Blog
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Case File: Sharpe Consultancy Group LLC
Case record for Sharpe Consultancy Group LLC. Source cited: Financial Conduct Authority. Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@mineafinance.com
Case record for contact@mineafinance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-12. Recorded online address: mineafinance.com. Evidence and reporting guidance from Seamus Manley.
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Thairath Market Operator Advisory
Case record for Thairath Market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GRAYSTONE VENTURE CAPITAL
Case record for GRAYSTONE VENTURE CAPITAL. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Dmadirectab Investigator’s Dossier
Case record for Dmadirectab. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-06. Recorded online address: dmadirectab.com. Evidence and reporting guidance from Seamus Manley.
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Unesdex Operator Advisory
Case record for Unesdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: unesdex.top. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Blockcoinltd
Case record for Blockcoinltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: blockcoinltd.com. Evidence and reporting guidance from Seamus Manley.
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FX Bester Operator Advisory
Case record for FX Bester. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bester.cc. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on POY TRADE
Case record for POY TRADE. Source cited: Financial Conduct Authority. Record date: 2024-05-24. Evidence and reporting guidance from Seamus Manley.
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Financs Capital Operator Advisory
Case record for Financs Capital. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-12-06. Evidence and reporting guidance from Seamus Manley.