Author: seamusmanley
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Seamus Manley Notes on ING Bank (Clone)
Case record for ING Bank (Clone). Source cited: Central Bank of Ireland. Record date: 2022-08-03. Evidence and reporting guidance from Seamus Manley.
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Case File: xc-easyoptions.COM Ltd
Case record for xc-easyoptions.COM Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: xc-easyoptions.com. Evidence and reporting guidance from Seamus Manley.
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Investors await economic data Investigator’s Dossier
Case record for Investors await economic data. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on contact@actualite-placement.com
Case record for contact@actualite-placement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: actualite-placement.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mont Activoire
Case record for Mont Activoire. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: 24hrstrustfxoption
Case record for 24hrstrustfxoption. Source cited: Financial Conduct Authority. Record date: 2023-04-19. Evidence and reporting guidance from Seamus Manley.
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Mega Fx Market Operator Advisory
Case record for Mega Fx Market. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: megacoindex ltd
Case record for megacoindex ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: megacoinsindex.com. Evidence and reporting guidance from Seamus Manley.
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Ghifinanceservices Operator Advisory
Case record for Ghifinanceservices. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: ghifinanceservices.es. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BYDFi
Case record for BYDFi. Source cited: Ontario Securities Commission. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.