Author: seamusmanley
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Traders Book Investigator’s Dossier — Is Traders Book Safe? | Seamus Manley
Case record for Traders Book. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Neoprofx: Evidence-First Investigation & Next Steps
Case record for Neoprofx. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: XLarge Assets Financial AG
Case record for XLarge Assets Financial AG. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2019-09-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Questra Holding Inc.
Case record for Questra Holding Inc.. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2017-04-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Drakefield Corporate Partners
Case record for Drakefield Corporate Partners. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2017-01-27. Evidence and reporting guidance from Seamus Manley.
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RED BÁSICA Operator Advisory
Case record for RED BÁSICA. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-06-24. Evidence and reporting guidance from Seamus Manley.
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Aegis Corporation Ltd Operator Advisory
Case record for Aegis Corporation Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2016-12-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LK Advisors
Case record for LK Advisors. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2014-07-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Infinitvp: Evidence-First Investigation & Next Steps
Case record for Infinitvp. Evidence and reporting guidance from Seamus Manley.