Blog
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BMU FX Investigator’s Dossier
Case record for BMU FX. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bmufx.com/. Evidence and reporting guidance from Seamus Manley.
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DesAlpes LLC Grâce des AlpesLa Communauté des Alpes Operator Advisory
Case record for DesAlpes LLC Grâce des AlpesLa Communauté des Alpes. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-09-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Superbetafx247
Case record for Superbetafx247. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: superbetafx247.xyz. Evidence and reporting guidance from Seamus Manley.
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Case File: Mon Vaul
Case record for Mon Vaul. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: mon-vaul.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cosmusk
Case record for Cosmusk. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: cosmusk.com. Evidence and reporting guidance from Seamus Manley.
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PZCoin Investigator’s Dossier
Case record for PZCoin. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Royal Citadel Marketing Management LLC
Case record for Royal Citadel Marketing Management LLC. Source cited: Capital Market Authority. Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.
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Capital Trade Consulting Investigator’s Dossier
Case record for Capital Trade Consulting. Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: http://capitaltradeltd.com, http://captradeltd.trade. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stratis Finance
Case record for Stratis Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Borodax
Case record for Borodax. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: borodax.com. Evidence and reporting guidance from Seamus Manley.