Author: seamusmanley
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Seamus Manley Notes on Streaming Th
Case record for Streaming Th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AEX Crypto
Case record for AEX Crypto. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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Uniqueinvestmentpro Investigator’s Dossier
Case record for Uniqueinvestmentpro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-04. Recorded online address: uniqueinvestmentpro.com. Evidence and reporting guidance from Seamus Manley.
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Google Trade Operator Advisory
Case record for Google Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: googletrade.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Search Fixedrate Bond
Case record for Search Fixedrate Bond. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: search-fixedrate-bond.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lquid Finance T/A Lquid Pay
Case record for Lquid Finance T/A Lquid Pay. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: lquid.finance. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hedge Funds Limited (Clone of FCA authorised firm)
Case record for Hedge Funds Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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CRYPTO ALLIANCE Operator Advisory
Case record for CRYPTO ALLIANCE. Source cited: Financial Conduct Authority. Record date: 2023-11-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Questoption LLC
Case record for Questoption LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: questoption.com/. Evidence and reporting guidance from Seamus Manley.
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Havend Investments Investigator’s Dossier
Case record for Havend Investments. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.