Author: seamusmanley
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Charles van Deursen,CTI China Renaissance (CTICR),XW Technology Hong Investigator’s Dossier
Case record for Charles van Deursen,CTI China Renaissance (CTICR),XW Technology Hong. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2017-06-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Insta Markets: Evidence-First Investigation & Next Steps
Case record for Insta Markets. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gatebits: Evidence-First Investigation & Next Steps
Case record for Gatebits. Evidence and reporting guidance from Seamus Manley.
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Capital Altrion Ltd Investigator’s Dossier — Is Capital Altrion Ltd Safe? | Seamus Manley
Case record for Capital Altrion Ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gold Star Group Limited
Case record for Gold Star Group Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-05-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SOLID CAPITAL LIMITED
Case record for SOLID CAPITAL LIMITED. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2018-09-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fcztc6
Case record for Fcztc6. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-02-21. Recorded online address: fcztc6.com. Evidence and reporting guidance from Seamus Manley.
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Newtycoonplus Investigator’s Dossier — Is Newtycoonplus Safe? | Seamus Manley
Case record for Newtycoonplus. Evidence and reporting guidance from Seamus Manley.
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Case File: Citrades
Case record for Citrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2016-01-20. Recorded online address: citrades.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dfzqhk
Case record for Dfzqhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-04-19. Recorded online address: dfzqhk.cn. Evidence and reporting guidance from Seamus Manley.