Author: seamusmanley
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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.
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Platform Due-Diligence: CrypFund
Case record for CrypFund. Source cited: Ontario Securities Commission. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
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cryptogemini.net ltd Investigator’s Dossier
Case record for cryptogemini.net ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Recorded online address: cryptogemini.net. Evidence and reporting guidance from Seamus Manley.
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Global Financial Credit Investigator’s Dossier
Case record for Global Financial Credit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-01. Evidence and reporting guidance from Seamus Manley.
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Salik Investment Investigator’s Dossier
Case record for Salik Investment. Source cited: Financial Conduct Authority. Record date: 2025-09-12. Recorded online address: www.salikinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Arbitrage Stack Operator Advisory
Case record for Arbitrage Stack. Source cited: British Columbia Securities Commission. Record date: 2023-12-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Skytimefxpro
Case record for Skytimefxpro. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.
Case record for Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-09-24. Evidence and reporting guidance from Seamus Manley.
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Case File: SIGNAL MAX
Case record for SIGNAL MAX. Source cited: Financial Conduct Authority. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: INFINITE PRIME
Case record for INFINITE PRIME. Source cited: Financial Conduct Authority. Record date: 2023-06-12. Evidence and reporting guidance from Seamus Manley.