Author: seamusmanley
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Seamus Manley Notes on RDC INSOLVENCY SUPPORT LTD
Case record for RDC INSOLVENCY SUPPORT LTD. Source cited: Financial Conduct Authority. Record date: 2021-11-18. Evidence and reporting guidance from Seamus Manley.
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Primeassettrade Operator Advisory
Case record for Primeassettrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: primeassettrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptovariance
Case record for Cryptovariance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Lightning Shared Scooters Co. Investigator’s Dossier
Case record for Lightning Shared Scooters Co.. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zoneswap
Case record for Zoneswap. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.zoneswap.org, h5.exswap.net, https://www.facebook.com/profile.php?id=100070046448065. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TC Capital Partners
Case record for TC Capital Partners. Source cited: Securities and Futures Commission. Record date: 2025-03-05. Recorded online address: https://tccapitalpartners.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NewFordSavings
Case record for NewFordSavings. Source cited: Financial Conduct Authority. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
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Case File: PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC
Case record for PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC. Source cited: Comisión Nacional de Valores. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on cloning of Advanzia Bank S.A.
Case record for cloning of Advanzia Bank S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Betterswiss LLC
Case record for Betterswiss LLC. Source cited: Autorité des marchés financiers. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.