Blog
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Case File: Heba Tech LLC
Case record for Heba Tech LLC. Source cited: Polish Financial Supervision Authority. Record date: 2022-08-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MODMOUNT NOVAX S.A.S.
Case record for MODMOUNT 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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WEBULL Investment Advisors (HK) Ltd Operator Advisory
Case record for WEBULL Investment Advisors (HK) Ltd. Source cited: Securities and Futures Commission. Record date: 2023-02-17. Recorded online address: www.us-webull.top. Evidence and reporting guidance from Seamus Manley.
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Cgp Bdk Operator Advisory
Case record for Cgp Bdk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-22. Recorded online address: cgp-bdk.com. Evidence and reporting guidance from Seamus Manley.
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Aspoma Capital Operator Advisory
Case record for Aspoma Capital. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: aspoma-capital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Certified Ohkad’s King of Salad
Case record for Certified Ohkad’s King of Salad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
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Asiaboxfp Investigator’s Dossier
Case record for Asiaboxfp. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: asiaboxfp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Union Bgi
Case record for Union Bgi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-10. Recorded online address: union-bgi.com. Evidence and reporting guidance from Seamus Manley.
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contact@excelsior-patrimoine.com Operator Advisory
Case record for contact@excelsior-patrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: excelsior-patrimoine.com. Evidence and reporting guidance from Seamus Manley.