Blog
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Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. Investigator’s Dossier
Case record for Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc.. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rafflesbridge Advisory Pte Ltd
Case record for Rafflesbridge Advisory Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.rafflesbridge.com. Evidence and reporting guidance from Seamus Manley.
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Prizma Nexora Operator Advisory
Case record for Prizma Nexora. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: prizma-nexora.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Quant Finance Ltd
Case record for Quant Finance Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-05. Recorded online address: quantfinanceltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Empire Funded
Case record for Empire Funded. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.empirefunded.com. Evidence and reporting guidance from Seamus Manley.
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Brollix Inc Investigator’s Dossier
Case record for Brollix Inc. Source cited: Financial Conduct Authority. Record date: 2025-01-14. Evidence and reporting guidance from Seamus Manley.
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BITCOIN GLOBAL INVESTMENT Investigator’s Dossier
Case record for BITCOIN GLOBAL INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-10-15. Evidence and reporting guidance from Seamus Manley.
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Case File: HOUSING DISREPAIR SPECIALISTS
Case record for HOUSING DISREPAIR SPECIALISTS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-21. Recorded online address: housingdisrepairspecialists.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Bondratesuk
Case record for Bondratesuk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-12. Recorded online address: bondratesuk.uk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Profitbah (aka Profitifybah)
Case record for Profitbah (aka Profitifybah). Source cited: Ontario Securities Commission. Record date: 2026-02-13. Recorded online address: profitbah.com, profitifybah.com. Evidence and reporting guidance from Seamus Manley.