Blog
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Platform Due-Diligence: Holding Investments Family
Case record for Holding Investments Family. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-04-30. Evidence and reporting guidance from Seamus Manley.
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Trade Wise Ltd. Investigator’s Dossier
Case record for Trade Wise Ltd.. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bolton Peak Invest
Case record for Bolton Peak Invest. Source cited: Financial Conduct Authority. Record date: 2025-06-24. Recorded online address: boltonpeak.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@bgc-france.com Operator Advisory
Case record for prénom.nom@bgc-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-10. Recorded online address: bgc-france.com. Evidence and reporting guidance from Seamus Manley.
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Case File: International Market Service Board
Case record for International Market Service Board. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-06-21. Recorded online address: im-sb.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Zyntrax Vault
Case record for Zyntrax Vault. Source cited: Financial Conduct Authority. Record date: 2026-02-13. Recorded online address: www.zyntraxvault.co.uk. Evidence and reporting guidance from Seamus Manley.
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Case File: SYNERGY ASSETS
Case record for SYNERGY ASSETS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-10. Recorded online address: https://synergyassets.biz, https://www.synergy-assets.biz. Evidence and reporting guidance from Seamus Manley.
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Dahsingfin Operator Advisory
Case record for Dahsingfin. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-05-07. Recorded online address: dahsingfin.com. Evidence and reporting guidance from Seamus Manley.
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Hunnid Trades Investigator’s Dossier
Case record for Hunnid Trades. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: www.hunnidtrades.com, www.hunnidtrades.com. Evidence and reporting guidance from Seamus Manley.