Author: seamusmanley
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Case File: Levine & Levine Law Specialist
Case record for Levine & Levine Law Specialist. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: levineandlevinelaws.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@gestion-fortuneo.com
Case record for prénom.nom@gestion-fortuneo.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: gestion-fortuneo.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fortunetradefx
Case record for Fortunetradefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: fortunetradefx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@karista-france.fr
Case record for prénom.nom@karista-france.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-15. Recorded online address: karista-france.fr. Evidence and reporting guidance from Seamus Manley.
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Grand Marshall Ltd Operator Advisory
Case record for Grand Marshall Ltd. Source cited: Polish Financial Supervision Authority. Record date: 2020-10-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HILLSASSETS
Case record for HILLSASSETS. Source cited: Financial Conduct Authority. Record date: 2024-06-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lovo Forex
Case record for Lovo Forex. Source cited: Financial Conduct Authority. Record date: 2023-07-26. Evidence and reporting guidance from Seamus Manley.
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LYSKAMM TRUST Investigator’s Dossier
Case record for LYSKAMM TRUST. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kintex Assetsfinance
Case record for Kintex Assetsfinance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-07. Recorded online address: kintex-assetsfinance.org. Evidence and reporting guidance from Seamus Manley.
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contact@appfortuneo.com Investigator’s Dossier
Case record for contact@appfortuneo.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: appfortuneo.com. Evidence and reporting guidance from Seamus Manley.