Blog
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Seamus Manley Notes on ‘VT CAPITAL MANAGEMENT’
Case record for ‘VT CAPITAL MANAGEMENT’. Source cited: Hellenic Capital Market Commission. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.
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FX NOVUS NOVAX S.A.S. Investigator’s Dossier
Case record for FX NOVUS NOVAX S.A.S.. Source cited: IOSCO I-SCAN (Uruguay – Banco Central del Uruguay). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@natixis-eurotitres.com
Case record for prénom.nom@natixis-eurotitres.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-22. Recorded online address: natixis-eurotitres.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TGL CORP LIMITED
Case record for TGL CORP LIMITED. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-06-20. Evidence and reporting guidance from Seamus Manley.
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BitNews Investigator’s Dossier
Case record for BitNews. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Crestview Exploration Inc. Operator Advisory
Case record for Crestview Exploration Inc.. Source cited: Autorité des marchés financiers. Record date: 2020-04-21. Evidence and reporting guidance from Seamus Manley.
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Immediate Xport Operator Advisory
Case record for Immediate Xport. Source cited: Autorité des marchés financiers. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
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Capital Am Investigator’s Dossier
Case record for Capital Am. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: capital-am.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FORTRAND CAPITAL
Case record for FORTRAND CAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Block Axis
Case record for Block Axis. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.