Blog
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Case File: DIAMOND CRYPTO FINANCE
Case record for DIAMOND CRYPTO FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
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Eminix Fintrion Investigator’s Dossier
Case record for Eminix Fintrion. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Capitalpro Inv
Case record for Capitalpro Inv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: capitalpro-inv.com. Evidence and reporting guidance from Seamus Manley.
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Case File: C-SUPREMETRADE
Case record for C-SUPREMETRADE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-19. Evidence and reporting guidance from Seamus Manley.
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afsa.aifc@asia.com Operator Advisory
Case record for afsa.aifc@asia.com. Source cited: Astana Financial Services Authority. Record date: 2025-07-04. Recorded online address: afsa.ai. Evidence and reporting guidance from Seamus Manley.
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Case File: admin@allianzvie.eu
Case record for admin@allianzvie.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: allianzvie.eu. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bsfinanz
Case record for Bsfinanz. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-24. Recorded online address: bsfinanz.com. Evidence and reporting guidance from Seamus Manley.
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Bawag PSK Operator Advisory
Case record for Bawag PSK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-07. Recorded online address: bawagbank.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CST SECURITIES
Case record for CST SECURITIES. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.