Author: seamusmanley
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Case File: Robinson Capital Partners
Case record for Robinson Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: robinsoncapitalpartners.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stables
Case record for Stables. Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FUTUREFX TRADEZ
Case record for FUTUREFX TRADEZ. Source cited: Financial Conduct Authority. Record date: 2023-12-08. Recorded online address: futurefxtradez.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Daily Investment Deals Now
Case record for Daily Investment Deals Now. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-03. Recorded online address: daily-investment-deals-now.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Payholding International sp. z o.o.
Case record for Payholding International sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Investor App Operator Advisory
Case record for Bitcoin Investor App. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: bitcoin-investor-app.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HCMC
Case record for HCMC. Source cited: Hellenic Capital Market Commission. Record date: 2023-10-26. Evidence and reporting guidance from Seamus Manley.
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Aktien AG (Aktienag) Operator Advisory
Case record for Aktien AG (Aktienag). Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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Investous Operator Advisory
Case record for Investous. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.investous.com/international, www.facebook.com/Investous/, www.investous/com/eu. Evidence and reporting guidance from Seamus Manley.
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TechGlobalBank Operator Advisory
Case record for TechGlobalBank. Source cited: Financial Conduct Authority. Record date: 2023-08-18. Evidence and reporting guidance from Seamus Manley.