Author: seamusmanley
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MFSA Investigator’s Dossier
Case record for MFSA. Source cited: Malta Financial Services Authority. Record date: 2018-07-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Evolutionintvip: Evidence-First Investigation & Next Steps
Case record for Evolutionintvip. Recorded online address: evolutionintvip.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hkac1545
Case record for Hkac1545. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-07-31. Recorded online address: hkac1545.isitacenter.com. Evidence and reporting guidance from Seamus Manley.
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Pf Gestion Operator Advisory
Case record for Pf Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-11-28. Recorded online address: pf-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Profundseu: Evidence-First Investigation & Next Steps
Case record for Pro Funds Eu. Recorded online address: profundseu.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gloucester Group
Case record for Gloucester Group. Source cited: Securities and Futures Commission. Record date: 2018-12-18. Recorded online address: https://gloucestergroup.com. Evidence and reporting guidance from Seamus Manley.
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Coinspace Ltd Operator Advisory
Case record for Coinspace Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2017-04-26. Recorded online address: coinspace1.com. Evidence and reporting guidance from Seamus Manley.
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Primesgain Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Primesgain. Recorded online address: primesgain.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Taurus Investments Wealth Management sp. z o.o.
Case record for Taurus Investments Wealth Management sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2019-07-17. Evidence and reporting guidance from Seamus Manley.
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Infinity 2 Global Operator Advisory
Case record for Infinity 2 Global. Source cited: British Columbia Securities Commission. Record date: 2014-08-06. Evidence and reporting guidance from Seamus Manley.