Author: seamusmanley
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Case File: United States Securities and Acquisitions Administration
Case record for United States Securities and Acquisitions Administration. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.ussaa.us. Evidence and reporting guidance from Seamus Manley.
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LIONTRUST EUROPE Operator Advisory
Case record for LIONTRUST EUROPE. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.liontrusteurope.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BX Pulsetrades
Case record for BX Pulsetrades. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: bxpulsetrades.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EQUIEDGE SECURITIES LLP
Case record for EQUIEDGE SECURITIES LLP. Source cited: Financial Conduct Authority. Record date: 2024-07-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Daocz
Case record for Daocz. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: daocz.com. Evidence and reporting guidance from Seamus Manley.
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Swisspartners AG Investigator’s Dossier
Case record for Swisspartners AG. Source cited: Financial Market Authority. Record date: 2026-03-19. Recorded online address: https://swisspartners.org, https://swisspartners.org/de/home-de, https://swisspartners.org. Evidence and reporting guidance from Seamus Manley.
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CryptoFX Capitals Operator Advisory
Case record for CryptoFX Capitals. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
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Case File: ProCap policies and gaming packages
Case record for ProCap policies and gaming packages. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Currency Trade
Case record for Crypto Currency Trade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EMERALD-DOT
Case record for EMERALD-DOT. Source cited: Financial Conduct Authority. Record date: 2023-12-01. Recorded online address: emerald-dot.net. Evidence and reporting guidance from Seamus Manley.