Author: seamusmanley
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Platform Due-Diligence: TradeVexo
Case record for TradeVexo. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Titan Solutions Limited
Case record for Titan Solutions Limited. Source cited: Financial Markets Authority. Record date: 2023-07-25. Evidence and reporting guidance from Seamus Manley.
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SkyGrandLegacy Investigator’s Dossier
Case record for SkyGrandLegacy. Source cited: Autorité des marchés financiers. Record date: 2026-02-02. Recorded online address: https://www.skygrandlegacy.com, skygrandlegacy.com. Evidence and reporting guidance from Seamus Manley.
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Dublin Castle Investment Inc Investigator’s Dossier
Case record for Dublin Castle Investment Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.dublin-castle.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: T.M.R. Trading Escrow and Clearing
Case record for T.M.R. Trading Escrow and Clearing. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tmrtradingescrowandclearing.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GRUPO DE INVERSORES ARGENTINA (GIA)
Case record for GRUPO DE INVERSORES ARGENTINA (GIA). Source cited: Comisión Nacional de Valores. Record date: 2022-08-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on crypto-assetstrading
Case record for crypto-assetstrading. Source cited: Financial Conduct Authority. Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Smart Asset Club
Case record for Smart Asset Club. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Horizon AM Operator Advisory
Case record for Horizon AM. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-29. Recorded online address: hassetm.com. Evidence and reporting guidance from Seamus Manley.
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cg-fixedincome.com (Clone of FCA authorised firm) Investigator’s Dossier
Case record for cg-fixedincome.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-07-09. Recorded online address: cg-fixedincome.com. Evidence and reporting guidance from Seamus Manley.