Blog
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Coombes and Kiwonski Investments (trading name LLU Ltd) Operator Advisory
Case record for Coombes and Kiwonski Investments (trading name LLU Ltd). Source cited: Financial Conduct Authority. Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fnzeurope
Case record for Fnzeurope. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-12-12. Recorded online address: fnzeurope.eu. Evidence and reporting guidance from Seamus Manley.
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B STOCK EXCHANGE Operator Advisory
Case record for B STOCK EXCHANGE. Source cited: Securities and Exchange Commission. Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cvcmarkets
Case record for Cvcmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-01. Recorded online address: cvcmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TrillionWare
Case record for TrillionWare. Source cited: Financial Markets Authority. Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
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Case File: GRUPO FLOXO
Case record for GRUPO FLOXO. Source cited: Comisión Nacional de Valores. Record date: 2023-05-11. Evidence and reporting guidance from Seamus Manley.
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Case File: National Financial Commission
Case record for National Financial Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: natfincomm.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EZFINANCE-SOLUTION
Case record for EZFINANCE-SOLUTION. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: https://www.ezfinance-solution.com. Evidence and reporting guidance from Seamus Manley.
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Archie Operator Advisory
Case record for Archie. Source cited: Financial Conduct Authority. Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.