Author: seamusmanley
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Platform Due-Diligence: Preferred Trusts
Case record for Preferred Trusts. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Bitcoins Evolution Investigator’s Dossier
Case record for Bitcoins Evolution. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-24. Recorded online address: bitcoins-evolution.com. Evidence and reporting guidance from Seamus Manley.
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Tiptopsmarkets Operator Advisory
Case record for Tiptopsmarkets. Source cited: Financial Conduct Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Hiroseoption (clone of FCA authorised firm)
Case record for Hiroseoption (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-02-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Profit Palace
Case record for Profit Palace. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: profitp.net. Evidence and reporting guidance from Seamus Manley.
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Taft MacKenzie Ventures Operator Advisory
Case record for Taft MacKenzie Ventures. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: taftmackenzie.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Markets Majesty
Case record for Markets Majesty. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Recorded online address: marketsmajesty.click. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NFG Finance
Case record for NFG Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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VentureSkies Operator Advisory
Case record for VentureSkies. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.ventureskies.io. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@nrw-de.com Operator Advisory
Case record for prénom.nom@nrw-de.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: nrw-de.com. Evidence and reporting guidance from Seamus Manley.