Author: seamusmanley
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Platform Due-Diligence: BGO GROUP LTD.
Case record for BGO GROUP LTD.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Po
Case record for Po. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-13. Recorded online address: po.trade. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FUTURE 120 LTD
Case record for FUTURE 120 LTD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-07-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crypto Ventaja
Case record for Crypto Ventaja. Source cited: Financial Conduct Authority. Record date: 2022-01-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MCKENZIE FREY CAPITAL PARTNERS
Case record for MCKENZIE FREY CAPITAL PARTNERS. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GOPA INVESTMENT TRADING LIMITED
Case record for GOPA INVESTMENT TRADING LIMITED. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: https://www.gopainvestment.com, www.gopainvestment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TVC Investments Limited
Case record for TVC Investments Limited. Source cited: Financial Conduct Authority. Record date: 2026-02-06. Recorded online address: https://www.tvciltd.cloud, www.tvciltd.cloud. Evidence and reporting guidance from Seamus Manley.
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ZENITH VISUAL COINTRADE Operator Advisory
Case record for ZENITH VISUAL COINTRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-05-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prudential (Clone of FCA recognised product and UK registered company)
Case record for Prudential (Clone of FCA recognised product and UK registered company). Source cited: Financial Conduct Authority. Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Profitosx24
Case record for Profitosx24. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.