Blog
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Case File: IncCrypto
Case record for IncCrypto. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Innovationtrdng
Case record for Innovationtrdng. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: innovationtrdng.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NetoTrade Global Investments Ltd
Case record for NetoTrade Global Investments Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Innovative Financial Holdings (Switzerland) AG Operator Advisory
Case record for Innovative Financial Holdings (Switzerland) AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-25. Recorded online address: if-holdings.com. Evidence and reporting guidance from Seamus Manley.
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Minergate Investigator’s Dossier
Case record for Minergate. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: minergate.es. Evidence and reporting guidance from Seamus Manley.
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Virtualpayout Investigator’s Dossier
Case record for Virtualpayout. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: virtualpayout.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cafe Amazon Securities
Case record for Cafe Amazon Securities. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
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Case File: IBXTrade
Case record for IBXTrade. Source cited: Ontario Securities Commission. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
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Nixdorf-AX Ventures Limited Investigator’s Dossier
Case record for Nixdorf-AX Ventures Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.nixdax.com. Evidence and reporting guidance from Seamus Manley.