Author: seamusmanley
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Aetheris Wealth App Operator Advisory
Case record for Aetheris Wealth App. Source cited: Financial Conduct Authority. Record date: 2025-07-23. Recorded online address: aetheriswealth-app.net, aetheris-wealth-app.com. Evidence and reporting guidance from Seamus Manley.
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Case File: MEDPY APP
Case record for MEDPY APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-20. Recorded online address: WWW.MEDIPY.ORG. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gain Market Hub
Case record for Gain Market Hub. Source cited: Ontario Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Case File: MetalsWise
Case record for MetalsWise. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
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Nhcol Investigator’s Dossier
Case record for Nhcol. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: nhcol.com. Evidence and reporting guidance from Seamus Manley.
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Cap De France Operator Advisory
Case record for Cap De France. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-06-25. Recorded online address: cap-de-france.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Instantglobalpaytraee
Case record for Instantglobalpaytraee. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
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Blazerusholdings Operator Advisory
Case record for Blazerusholdings. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-27. Recorded online address: blazerusholdings.com. Evidence and reporting guidance from Seamus Manley.
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Linus Group Operator Advisory
Case record for Linus Group. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@totalenergiesrenouvelables.fr Operator Advisory
Case record for prénom.nom@totalenergiesrenouvelables.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-30. Recorded online address: totalenergiesrenouvelables.fr. Evidence and reporting guidance from Seamus Manley.