Author: seamusmanley
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Seamus Manley Notes on Garüdus Garudus
Case record for Garüdus Garudus. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2026-03-31. Recorded online address: garudus.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Uncommix Ltd
Case record for Uncommix Ltd. Source cited: Financial Market Authority. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Value Portfolio Management
Case record for Capital Value Portfolio Management. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: capitalvalueportfoliomgt.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CryptoEnterprise
Case record for CryptoEnterprise. Source cited: Financial Conduct Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@groupe-valmer.com
Case record for prénom.nom@groupe-valmer.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: groupe-valmer.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Reocorp Pty Ltd
Case record for Reocorp Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-07-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Binance Market Network
Case record for Binance Market Network. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: De-Finanz
Case record for De-Finanz. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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GLQ-Investors Investigator’s Dossier
Case record for GLQ-Investors. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://glq-investors.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Swift Market
Case record for Swift Market. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://swiftmarketexchange.live. Evidence and reporting guidance from Seamus Manley.