Author: seamusmanley
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Platform Due-Diligence: Finalto Trading Limited
Case record for Finalto Trading Limited. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-14. Recorded online address: https://ft-limited.net/. Evidence and reporting guidance from Seamus Manley.
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Go Markets Investigator’s Dossier
Case record for Go Markets. Source cited: Financial Markets Authority. Record date: 2025-10-21. Recorded online address: https://user.gromaroerkrest.cc/. Evidence and reporting guidance from Seamus Manley.
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Linkcentra Investigator’s Dossier
Case record for Linkcentra. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-22. Recorded online address: linkcentra.com. Evidence and reporting guidance from Seamus Manley.
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Fortivestx Operator Advisory
Case record for Fortivestx. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://fortivestx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Financial Option Trade
Case record for Financial Option Trade. Source cited: British Columbia Securities Commission. Record date: 2021-06-17. Evidence and reporting guidance from Seamus Manley.
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Geneve Capital Invest Investigator’s Dossier
Case record for Geneve Capital Invest. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://geneveinvesting.com, https://webtrader.geneveinvestingmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Althos Invest SA
Case record for Althos Invest SA. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-10-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CryptoMark
Case record for CryptoMark. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-01-27. Recorded online address: https://cryptomark.co/, https://cryptomark.co/. Evidence and reporting guidance from Seamus Manley.
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Case File: Mortgage Audits
Case record for Mortgage Audits. Source cited: Financial Conduct Authority. Record date: 2020-11-05. Evidence and reporting guidance from Seamus Manley.
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Nova Spire Growth Investigator’s Dossier
Case record for Nova Spire Growth. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.novaspiregrowth.com. Evidence and reporting guidance from Seamus Manley.