Author: seamusmanley
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Case File: Kaizen Tech Limited
Case record for Kaizen Tech Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bank of Glendale
Case record for Bank of Glendale. Source cited: Financial Conduct Authority. Record date: 2026-01-08. Recorded online address: https://www.bankofglendale.com, www.bankofglendale.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HashAxe
Case record for HashAxe. Source cited: National Securities and Stock Market Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vowfx
Case record for Vowfx. Source cited: Financial Markets Authority. Record date: 2020-02-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Cloning entity – FSS – Financial Services Solutions S. à r.l.
Case record for Cloning entity – FSS – Financial Services Solutions S. à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-09-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ucryptocapital
Case record for Ucryptocapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: ucryptocapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory
Case record for Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: sinovaccapital.com. Evidence and reporting guidance from Seamus Manley.
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Promentum Limited Investigator’s Dossier
Case record for Promentum Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: promentumlimited.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX EliteTrader
Case record for FX EliteTrader. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LETS SCALP GOLD
Case record for LETS SCALP GOLD. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.