Blog
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UBS Securities Australia Ltd Investigator’s Dossier
Case record for UBS Securities Australia Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: ubs.exchange. Evidence and reporting guidance from Seamus Manley.
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Case File: Agewell Finances
Case record for Agewell Finances. Source cited: Financial Conduct Authority. Record date: 2024-08-15. Recorded online address: aw-finances.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ohkajhuofffcial
Case record for ohkajhuofffcial. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
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TRADITION-FS.COM (CLONE) Investigator’s Dossier
Case record for TRADITION-FS.COM (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-11-22. Recorded online address: tradition-fs.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Samantha Burgess
Case record for Samantha Burgess. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Etoilecapital
Case record for Etoilecapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-04. Recorded online address: etoilecapital.online. Evidence and reporting guidance from Seamus Manley.
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Case File: NFTVENTURES-CAPITAL
Case record for NFTVENTURES-CAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
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Department of Financial Securities Board Operator Advisory
Case record for Department of Financial Securities Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: depfsb.org. Evidence and reporting guidance from Seamus Manley.
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BNP Paribas S.A (CLONE) Operator Advisory
Case record for BNP Paribas S.A (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-04-27. Evidence and reporting guidance from Seamus Manley.