Author: seamusmanley
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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.
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Platform Due-Diligence: Digital Asset Investment Limited
Case record for Digital Asset Investment Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Transfer Authority International
Case record for Transfer Authority International. Source cited: Central Bank of Ireland. Record date: 2020-03-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trends Turbo
Case record for Trends Turbo. Source cited: Financial Conduct Authority. Record date: 2021-08-12. Evidence and reporting guidance from Seamus Manley.
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Fair Wealth Union Investigator’s Dossier
Case record for Fair Wealth Union. Source cited: Financial Conduct Authority. Record date: 2026-02-13. Recorded online address: www.fairwealthunion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Achievers Flip Dex
Case record for Achievers Flip Dex. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://achieversflipdex.com, achieversflipdex.com. Evidence and reporting guidance from Seamus Manley.
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Aly Financial Limited Operator Advisory
Case record for Aly Financial Limited. Source cited: Securities and Futures Commission. Record date: 2022-10-10. Recorded online address: www.alyfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Eliostrategy
Case record for Eliostrategy. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-13. Recorded online address: eliostrategy.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on service-administratif@hgam-gestion.com
Case record for service-administratif@hgam-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-20. Recorded online address: hgam-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Office of Financial Affairs
Case record for Office of Financial Affairs. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.ofina.org. Evidence and reporting guidance from Seamus Manley.