Blog
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Vantage Synchronization Vantage Sync Operator Advisory
Case record for Vantage Synchronization Vantage Sync. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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Juicy Holdings B.V. Investigator’s Dossier
Case record for Juicy Holdings B.V.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-08-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crowd1
Case record for Crowd1. Source cited: Autorité des marchés financiers. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Bancodecryptos
Case record for Bancodecryptos. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: bancodecryptos.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Economix
Case record for Economix. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-23. Recorded online address: economix.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trust Financial Planning Ltd
Case record for Trust Financial Planning Ltd. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Corporate Interest Operator Advisory
Case record for Corporate Interest. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: corporateinterest.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vantage Capital FX
Case record for Vantage Capital FX. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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Sunshine Empire Pte Ltd [“SE”] Operator Advisory
Case record for Sunshine Empire Pte Ltd ["SE"]. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.sunshine-empire.com. Evidence and reporting guidance from Seamus Manley.
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UnionFX Limited Investigator’s Dossier
Case record for UnionFX Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: unionfxltd.com. Evidence and reporting guidance from Seamus Manley.