Blog
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PROYECTOS BLO XXI SL Operator Advisory
Case record for PROYECTOS BLO XXI SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
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GCP Equity Ireland ICAV (Clone) Investigator’s Dossier
Case record for GCP Equity Ireland ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2023-08-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRESTFOREXTRADING
Case record for CRESTFOREXTRADING. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ARR-Gold-Trading
Case record for ARR-Gold-Trading. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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XCHANGEPRIMEFX Investigator’s Dossier
Case record for XCHANGEPRIMEFX. Source cited: Financial Conduct Authority. Record date: 2024-04-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JC Team Capital Inc.
Case record for JC Team Capital Inc.. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.jcteamcapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MBIEX Platform
Case record for MBIEX Platform. Source cited: Polish Financial Supervision Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Century Trades
Case record for Century Trades. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Recorded online address: century-trades.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Suissevest
Case record for Suissevest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.
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Fixed Term Market Investigator’s Dossier
Case record for Fixed Term Market. Source cited: Financial Conduct Authority. Record date: 2021-03-05. Evidence and reporting guidance from Seamus Manley.