Author: seamusmanley
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Seamus Manley Notes on Ágil Bitline
Case record for Ágil Bitline. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: agil-bitline.com/. Evidence and reporting guidance from Seamus Manley.
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Atile Gestion Investigator’s Dossier
Case record for Atile Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-13. Recorded online address: atile-gestion.com. Evidence and reporting guidance from Seamus Manley.
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247Bitcoin Trade Online Investigator’s Dossier
Case record for 247Bitcoin Trade Online. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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portmann securities llc Investigator’s Dossier
Case record for portmann securities llc. Source cited: Financial Conduct Authority. Record date: 2022-04-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OnlySuccessAllowed
Case record for OnlySuccessAllowed. Source cited: National Securities and Stock Market Commission. Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AGMarkets
Case record for AGMarkets. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-05-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pederson Law Firm
Case record for Pederson Law Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pedersonlawfirm.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PU Prime LLC
Case record for PU Prime LLC. Source cited: Alberta Securities Commission. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Prestige Asset
Case record for Prestige Asset. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-24. Recorded online address: prestige-asset.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mubassa
Case record for Mubassa. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: mubassa.com. Evidence and reporting guidance from Seamus Manley.