Author: seamusmanley
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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.
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Platform Due-Diligence: Forthash
Case record for Forthash. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.forthash.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Potential clone entity – Rockstead Capital
Case record for Potential clone entity – Rockstead Capital. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://www.rocks-app.com/. Evidence and reporting guidance from Seamus Manley.
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JK Investment Brussels Investigator’s Dossier
Case record for JK Investment Brussels. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-17. Recorded online address: jkinvestment-bxl.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@sim-france.fr
Case record for prénom.nom@sim-france.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-31. Recorded online address: sim-france.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Mt Marketcoin
Case record for Mt Marketcoin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
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Instant lenen Investigator’s Dossier
Case record for Instant lenen. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Solution Capital Partners LP
Case record for Solution Capital Partners LP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: scpartnerslp.us/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Everett Capital Partners
Case record for Everett Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: everettcp.com. Evidence and reporting guidance from Seamus Manley.
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cryptocrestmining Operator Advisory
Case record for cryptocrestmining. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.