Blog
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Platform Due-Diligence: Elite Bit Markets
Case record for Elite Bit Markets. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.elitebitmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Ju Investigator’s Dossier
Case record for Ju. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-26. Recorded online address: ju.com. Evidence and reporting guidance from Seamus Manley.
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Pluskredite Operator Advisory
Case record for Pluskredite. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Golden Rustic
Case record for Golden Rustic. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trident Assets
Case record for Trident Assets. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-10-06. Recorded online address: https://assetstrident.com/, https://assetstrident.com/. Evidence and reporting guidance from Seamus Manley.
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Paragonix Earn Operator Advisory
Case record for Paragonix Earn. Source cited: Jersey Financial Services Commission. Record date: 2024-10-25. Evidence and reporting guidance from Seamus Manley.
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Romeinparis Investigator’s Dossier
Case record for Romeinparis. Source cited: Financial Conduct Authority. Record date: 2020-10-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IGO FX
Case record for IGO FX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Immediate 81 Crypto
Case record for Immediate 81 Crypto. Source cited: Financial Conduct Authority. Record date: 2025-06-17. Recorded online address: https://immediate81crypto.net. Evidence and reporting guidance from Seamus Manley.