Author: seamusmanley
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Millerholdingsco Operator Advisory
Case record for Millerholdingsco. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: millerholdingsco.com. Evidence and reporting guidance from Seamus Manley.
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CryptoLegacy Operator Advisory
Case record for CryptoLegacy. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.
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PARITY GROUP LLC (FERRATUM CAPITAL Operator Advisory
Case record for PARITY GROUP LLC (FERRATUM CAPITAL. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-11-23. Recorded online address: ferratumcapital.co. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@vauban-cif.com
Case record for prénom.nom@vauban-cif.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-26. Recorded online address: vauban-cif.com. Evidence and reporting guidance from Seamus Manley.
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Plusinvesting Operator Advisory
Case record for Plusinvesting. Source cited: Alberta Securities Commission. Record date: 2025-01-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Brokermasters
Case record for Brokermasters. Source cited: Financial Market Authority. Record date: 2020-07-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradeplugx Tradeplugx Capital Group
Case record for Tradeplugx Tradeplugx Capital Group. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CIPHERXINVEST
Case record for CIPHERXINVEST. Source cited: Financial Conduct Authority. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Helvcapital
Case record for Helvcapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-07-01. Evidence and reporting guidance from Seamus Manley.
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SEI Investments (CLONE) Investigator’s Dossier
Case record for SEI Investments (CLONE). Source cited: Central Bank of Ireland. Record date: 2022-09-26. Evidence and reporting guidance from Seamus Manley.