Author: seamusmanley
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Platform Due-Diligence: World Start Bank
Case record for World Start Bank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VTZ CAPITALS
Case record for VTZ CAPITALS. Source cited: Financial Conduct Authority. Record date: 2023-06-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fast Lend Finance
Case record for Fast Lend Finance. Source cited: Financial Conduct Authority. Record date: 2022-04-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trojan Markets
Case record for Trojan Markets. Source cited: Ontario Securities Commission. Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fortis IM Trade
Case record for Fortis IM Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fortisimtrade.com/, fortisimtrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Amf Declaration
Case record for Amf Declaration. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: amf-declaration.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tech2Sky Ltd
Case record for Tech2Sky Ltd. Source cited: Financial Markets Authority. Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FXBFI Broker Financial Invest Ltd (
Case record for FXBFI Broker Financial Invest Ltd (. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-06-21. Recorded online address: 101investing.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Austria Finanz Haus
Case record for Austria Finanz Haus. Source cited: Financial Market Authority. Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Brown & Andrews Investigator’s Dossier
Case record for Brown & Andrews. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-24. Recorded online address: brownandandrews.com. Evidence and reporting guidance from Seamus Manley.