Author: seamusmanley
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Case File: Qual Invest Equities
Case record for Qual Invest Equities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: qualinvestequities.com. Evidence and reporting guidance from Seamus Manley.
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Glaser Financial Group Investigator’s Dossier
Case record for Glaser Financial Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-08-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@kc10-immobilier.com
Case record for prénom.nom@kc10-immobilier.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-22. Recorded online address: kc10-immobilier.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinwides
Case record for Coinwides. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: coinwides.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Orangestad Advisory Pte Ltd
Case record for Orangestad Advisory Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.orangestadgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Amazon Service center
Case record for Amazon Service center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mastertradeinternationalcorporation
Case record for Mastertradeinternationalcorporation. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: mastertradeinternationalcorporation.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FXBALLANCE
Case record for FXBALLANCE. Source cited: Financial Conduct Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lfeeuam
Case record for Lfeeuam. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: lfeeuam.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Financial Corporation Limited (“Fincorp”)
Case record for Financial Corporation Limited (“Fincorp”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.