Author: seamusmanley
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Capitalnvst Investigator’s Dossier
Case record for Capitalnvst. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: capitalnvst.com. Evidence and reporting guidance from Seamus Manley.
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OCTAFX SIGNAL Operator Advisory
Case record for OCTAFX SIGNAL. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
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Case File: AU Venture
Case record for AU Venture. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: auventure.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Monpatrimoineor Vip
Case record for Monpatrimoineor Vip. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-19. Recorded online address: monpatrimoineor-vip.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Londinesbank
Case record for Londinesbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-21. Recorded online address: londinesbank.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KFG Leasing spółka z ograniczona odpowiedzialnością
Case record for KFG Leasing spółka z ograniczona odpowiedzialnością. Source cited: Polish Financial Supervision Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Cosimo Asset
Case record for Cosimo Asset. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.cosimo-ex.top. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RelyCoin
Case record for RelyCoin. Source cited: British Columbia Securities Commission. Record date: 2022-05-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Performance Equity Inc.
Case record for Performance Equity Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: perfeqinc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Globalasseststrade
Case record for Globalasseststrade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: globalasseststrade.org. Evidence and reporting guidance from Seamus Manley.