Blog
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Platform Due-Diligence: Cryptoelle (aka Best-Invested LTD)
Case record for Cryptoelle (aka Best-Invested LTD). Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC Operator Advisory
Case record for Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2020-11-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Candid Ltd
Case record for Crypto Candid Ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptocapo
Case record for Cryptocapo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-10-11. Recorded online address: cryptocapo.es. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Portman Financial Management
Case record for Portman Financial Management. Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sólido Finvoro
Case record for Sólido Finvoro. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: solido-finvoro.com/. Evidence and reporting guidance from Seamus Manley.
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Ultrox Investigator’s Dossier
Case record for Ultrox. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-23. Evidence and reporting guidance from Seamus Manley.
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Ourbit Investigator’s Dossier
Case record for Ourbit. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://www.ourbit.com, www.ourbit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WilsonPartner
Case record for WilsonPartner. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
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FUNDEDSIGNALTRADES Investigator’s Dossier
Case record for FUNDEDSIGNALTRADES. Source cited: Financial Conduct Authority. Record date: 2023-08-31. Evidence and reporting guidance from Seamus Manley.