Blog
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Seamus Manley Notes on ApexFutureMarket
Case record for ApexFutureMarket. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.apexfuturemarket.live. Evidence and reporting guidance from Seamus Manley.
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Coinepro Investigator’s Dossier
Case record for Coinepro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-13. Recorded online address: coinepro.com. Evidence and reporting guidance from Seamus Manley.
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dmm.bond Operator Advisory
Case record for dmm.bond. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: dmm.bond. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Brock 500
Case record for Brock 500. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Thdahp
Case record for Thdahp. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: thdahp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Premium-Cryptos
Case record for Premium-Cryptos. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@egm-asset.com Operator Advisory
Case record for prénom.nom@egm-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-27. Recorded online address: egm-asset.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFX
Case record for UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFX. Source cited: Comissão de Valores Mobiliários. Record date: 2020-07-20. Evidence and reporting guidance from Seamus Manley.
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Zignalor Operator Advisory
Case record for Zignalor. Source cited: Financial Market Authority. Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Gaesco Gestion
Case record for Gaesco Gestion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-03-17. Recorded online address: gaesco-gestion.com. Evidence and reporting guidance from Seamus Manley.