Blog
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Seamus Manley Notes on BDSU EX GLOBAL LIMITED
Case record for BDSU EX GLOBAL LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-04-17. Evidence and reporting guidance from Seamus Manley.
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NIXSE LTD Operator Advisory
Case record for NIXSE LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2023-05-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Phishing campaign
Case record for Phishing campaign. Source cited: Autorité des marchés financiers. Record date: 2021-07-21. Evidence and reporting guidance from Seamus Manley.
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Astral European Operator Advisory
Case record for Astral European. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Innovestltd
Case record for Innovestltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-09-02. Recorded online address: innovestltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tricom Capital Management
Case record for Tricom Capital Management. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Case File: SUPERINVESTMENTS
Case record for SUPERINVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://superinvestments.net/, superinvestments.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Swiss World Bank
Case record for Swiss World Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-25. Evidence and reporting guidance from Seamus Manley.