Blog
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Case File: AVA FX Index
Case record for AVA FX Index. Source cited: Ontario Securities Commission. Record date: 2023-10-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Fondsfiables
Case record for Fondsfiables. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: fondsfiables.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ENGLAND FEDERATION BANK (EFB)
Case record for ENGLAND FEDERATION BANK (EFB). Source cited: Financial Conduct Authority. Record date: 2023-12-27. Evidence and reporting guidance from Seamus Manley.
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Wc Client261872 Operator Advisory
Case record for Wc Client261872. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-12. Recorded online address: wc-client261872.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Blue Energy Group AG
Case record for Blue Energy Group AG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Armorica Invest (KLOON)
Case record for Armorica Invest (KLOON). Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-24. Recorded online address: https://www.armorica-invest.com/, https://www.armorica-invest.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Credabank Int
Case record for Credabank Int. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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support@lynx-ai.pro Operator Advisory
Case record for support@lynx-ai.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: lynx-ai.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@epargne-corum.fr
Case record for prénom.nom@epargne-corum.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: epargne-corum.fr. Evidence and reporting guidance from Seamus Manley.
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PULSE MELODY Operator Advisory
Case record for PULSE MELODY. Source cited: Financial Conduct Authority. Record date: 2024-11-20. Recorded online address: account.pulsemelody.com. Evidence and reporting guidance from Seamus Manley.