Author: seamusmanley
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Seamus Manley Notes on Goldman Capital Management
Case record for Goldman Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: goldmancapitalmanagement.com/. Evidence and reporting guidance from Seamus Manley.
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Vantagetrades Investigator’s Dossier
Case record for Vantagetrades. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-02. Recorded online address: vantagetrades.com. Evidence and reporting guidance from Seamus Manley.
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Dango Estate Investigator’s Dossier
Case record for Dango Estate. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.dangoestate.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Expert Point
Case record for Expert Point. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: expert-point.com/. Evidence and reporting guidance from Seamus Manley.
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Bmfpatrimoine Operator Advisory
Case record for Bmfpatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-23. Recorded online address: bmfpatrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TradeCare365
Case record for TradeCare365. Source cited: Financial Conduct Authority. Record date: 2023-06-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: INTELLIZORA
Case record for INTELLIZORA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: HTTPS://INTELLIZORA.COM. Evidence and reporting guidance from Seamus Manley.
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Doxfundchain Investigator’s Dossier
Case record for Doxfundchain. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: https://doxfundchain.net. Evidence and reporting guidance from Seamus Manley.
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Financiële regularisatie Investigator’s Dossier
Case record for Financiële regularisatie. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Miex888 Operator Advisory
Case record for Miex888. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2021-05-27. Recorded online address: miex888.xyz. Evidence and reporting guidance from Seamus Manley.