Blog
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Platform Due-Diligence: Zenith Capital Assests
Case record for Zenith Capital Assests. Source cited: Financial Conduct Authority. Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FMA receives complaint about
Case record for FMA receives complaint about. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: tm-mgmt.com. Evidence and reporting guidance from Seamus Manley.
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Airnext Investigator’s Dossier
Case record for Airnext. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-30. Recorded online address: airnext.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Magnates Trade
Case record for Magnates Trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
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Fun Managers Operator Advisory
Case record for Fun Managers. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@groupe-frey.com Investigator’s Dossier
Case record for prénom.nom@groupe-frey.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-19. Recorded online address: groupe-frey.com. Evidence and reporting guidance from Seamus Manley.
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Livpm Operator Advisory
Case record for Livpm. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: livpm.com. Evidence and reporting guidance from Seamus Manley.
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Case File: support@amf-finance.finance
Case record for support@amf-finance.finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: amf-finance.finance. Evidence and reporting guidance from Seamus Manley.
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FRANCE-CAPITALBK Operator Advisory
Case record for FRANCE-CAPITALBK. Source cited: Financial Market Authority. Record date: 2021-09-15. Evidence and reporting guidance from Seamus Manley.