Blog
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Case File: SAS aquisition & sales AG
Case record for SAS aquisition & sales AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BI.IN Trade Markets
Case record for BI.IN Trade Markets. Source cited: Financial Conduct Authority. Record date: 2022-10-27. Recorded online address: bi.in. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Portfolio Brokerage
Case record for Portfolio Brokerage. Source cited: Financial Conduct Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
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Fraudulent private loan websites Investigator’s Dossier
Case record for Fraudulent private loan websites. Source cited: Autorité des marchés financiers. Record date: 2024-07-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dahlmann Group
Case record for Dahlmann Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-26. Recorded online address: www.dahlmann-group.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hubscapital
Case record for Hubscapital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-31. Recorded online address: hubscapital.org. Evidence and reporting guidance from Seamus Manley.
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Invest UK Bonds Investigator’s Dossier
Case record for Invest UK Bonds. Source cited: Financial Conduct Authority. Record date: 2020-09-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AGK Network Consulting Pte. Ltd.
Case record for AGK Network Consulting Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.agkvip.com, www.agkcf.com, https://www.agkmg.com, www.agkzc.com, https://www.fcdthree.com. Evidence and reporting guidance from Seamus Manley.
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FSEI-GROEP Operator Advisory
Case record for FSEI-GROEP. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CoinDcx
Case record for CoinDcx. Source cited: British Columbia Securities Commission. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.