Blog
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Case File: Swissfalcon Gm
Case record for Swissfalcon Gm. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-03. Recorded online address: swissfalcon-gm.ch. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tvcmgt
Case record for Tvcmgt. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-29. Recorded online address: tvcmgt.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Neomaven
Case record for Neomaven. Source cited: Financial Conduct Authority. Record date: 2025-01-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Maverix-Global
Case record for Maverix-Global. Source cited: British Columbia Securities Commission. Record date: 2025-12-12. Recorded online address: https://maverix-global.vip. Evidence and reporting guidance from Seamus Manley.
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ZenithAI Investigator’s Dossier
Case record for ZenithAI. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: zenithaicanada.com, zenithaicanada.com. Evidence and reporting guidance from Seamus Manley.
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Fourteen Mediatop13 Investigator’s Dossier
Case record for Fourteen Mediatop13. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: fourteen-mediatop13.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BG Wealth Sharing Investment Group DSJ Exchange
Case record for BG Wealth Sharing Investment Group DSJ Exchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.