Blog
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Kaiser Finanz Operator Advisory
Case record for Kaiser Finanz. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HSH Gold Insight
Case record for HSH Gold Insight. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-25. Evidence and reporting guidance from Seamus Manley.
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Maxtonmining Investigator’s Dossier
Case record for Maxtonmining. Source cited: Financial Conduct Authority. Record date: 2024-09-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Ahrenfels Group
Case record for Ahrenfels Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-07-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on McNeil Associates
Case record for McNeil Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mcneillassociates.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rocket-Money
Case record for Rocket-Money. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Hornet Groupe Operator Advisory
Case record for Hornet Groupe. Source cited: Financial Conduct Authority. Record date: 2020-08-07. Evidence and reporting guidance from Seamus Manley.
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Case File: SIMPLE500
Case record for SIMPLE500. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-13. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Pro Operator Advisory
Case record for Bitcoin Pro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: bitcoin.pro. Evidence and reporting guidance from Seamus Manley.