Author: seamusmanley
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Platform Due-Diligence: Paradigm Resources, Ltd
Case record for Paradigm Resources, Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.paradigmresourcesltd.com. Evidence and reporting guidance from Seamus Manley.
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Heliosequitylimited Operator Advisory
Case record for Heliosequitylimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-02-27. Recorded online address: heliosequitylimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Albany Creek Investment Services Limited
Case record for Albany Creek Investment Services Limited. Source cited: Securities and Futures Commission. Record date: 2024-01-31. Recorded online address: https://acisl.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wainright Capital Partners Ltd
Case record for Wainright Capital Partners Ltd. Source cited: Financial Conduct Authority. Record date: 2021-07-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Jeremy Fleming International
Case record for Jeremy Fleming International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jeremyflemingint.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Golden New Zealand AI
Case record for Golden New Zealand AI. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: news55.online. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Carter-Banks
Case record for Carter-Banks. Source cited: Financial Conduct Authority. Record date: 2020-04-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Kim Exshares
Case record for Kim Exshares. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-08. Recorded online address: kim-exshares.com. Evidence and reporting guidance from Seamus Manley.
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amundi06.cfd Operator Advisory
Case record for amundi06.cfd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi06.cfd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Institutional Equity Partners
Case record for Institutional Equity Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: iepnet.com/. Evidence and reporting guidance from Seamus Manley.