Author: seamusmanley
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Platform Due-Diligence: Quayside Fund Management
Case record for Quayside Fund Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EQU Asset Management
Case record for EQU Asset Management. Source cited: Securities and Futures Commission. Record date: 2026-04-24. Recorded online address: www.equam.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on coinlib fx
Case record for coinlib fx. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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Global Access FX Operator Advisory
Case record for Global Access FX. Source cited: Financial Conduct Authority. Record date: 2023-05-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitcoins Investments FXT
Case record for Bitcoins Investments FXT. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bitcoinsinvestmentexperttrade.websites.co.in. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on S-Forex
Case record for S-Forex. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Fin Trans Limited
Case record for Fin Trans Limited. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: fintranslimited.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Allgram Holdings LLC
Case record for Allgram Holdings LLC. Source cited: Ontario Securities Commission. Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.
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PumpGlobalF Investigator’s Dossier
Case record for PumpGlobalF. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: pumpglobalf.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on candle.traders
Case record for candle.traders. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/candle.traders?igsh=MWc2bmtmaDJhbzNzOQ==. Evidence and reporting guidance from Seamus Manley.
