Author: seamusmanley
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Farmhouse Organic Okajo Investigator’s Dossier
Case record for Farmhouse Organic Okajo. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: City Bonds
Case record for City Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
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Comparerates Investigator’s Dossier
Case record for Comparerates. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: comparerates.kingslane-securities.com.au. Evidence and reporting guidance from Seamus Manley.
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Case File: TopFX Global Ltd.
Case record for TopFX Global Ltd.. Source cited: Financial Services Agency. Record date: 2025-08-18. Recorded online address: https://topfx.com.sc/jp. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bullish Capital
Case record for Bullish Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-09-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bariseau Capital Management (Clone of an EEA Authorised firm)
Case record for Bariseau Capital Management (Clone of an EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
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Case File: BullTargets
Case record for BullTargets. Source cited: Alberta Securities Commission. Record date: 2024-10-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Forte Capital Mergers and Acquisitions
Case record for Forte Capital Mergers and Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fortecapitalma.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Select American Transfer Co.
Case record for Select American Transfer Co.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: selectatc.com/. Evidence and reporting guidance from Seamus Manley.
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AproBit Markets LTD Operator Advisory
Case record for AproBit Markets LTD. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: aprobitcapitals.com, aprobitcapitals.com. Evidence and reporting guidance from Seamus Manley.