Blog
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BlockWave Daily Operator Advisory
Case record for BlockWave Daily. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Financechain
Case record for Financechain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-13. Recorded online address: financechain.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Prestige Capital Holding Pte Ltd
Case record for Prestige Capital Holding Pte Ltd. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FX KICK STARTER
Case record for FX KICK STARTER. Source cited: Financial Conduct Authority. Record date: 2022-11-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Doherty Bergin Financial Services Ltd (Clone)
Case record for Doherty Bergin Financial Services Ltd (Clone). Source cited: Central Bank of Ireland. Record date: 2026-02-17. Recorded online address: https.dohertybergin.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: First Call Reclaim
Case record for First Call Reclaim. Source cited: Financial Conduct Authority. Record date: 2020-01-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on British Telecom Bond
Case record for British Telecom Bond. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-15. Recorded online address: britishtelecombond.com. Evidence and reporting guidance from Seamus Manley.
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GlobaltechFx Operator Advisory
Case record for GlobaltechFx. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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RiseCapital Operator Advisory
Case record for RiseCapital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: risecapitals.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Allegiant Capital Group
Case record for Allegiant Capital Group. Source cited: Alberta Securities Commission. Record date: 2025-07-08. Recorded online address: allegiantcapital.net, allegiantcg.com. Evidence and reporting guidance from Seamus Manley.