Blog
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Seamus Manley Notes on MAX LLC (SOLTECHX
Case record for MAX LLC (SOLTECHX. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-10-17. Recorded online address: soltechx.com. Evidence and reporting guidance from Seamus Manley.
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SINUS CORRETORA DE COMMODITIES LTDA Operator Advisory
Case record for SINUS CORRETORA DE COMMODITIES LTDA. Source cited: IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). Record date: 2020-06-10. Evidence and reporting guidance from Seamus Manley.
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AHE Finance Investigator’s Dossier
Case record for AHE Finance. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-09-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DFW222
Case record for DFW222. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://dfw222.it. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Efi Ad
Case record for Efi Ad. Source cited: Financial Conduct Authority. Record date: 2021-06-23. Evidence and reporting guidance from Seamus Manley.
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Bestinvervip Investigator’s Dossier
Case record for Bestinvervip. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-03. Recorded online address: www.bestinvervip.com. Evidence and reporting guidance from Seamus Manley.
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New England Private Equity, LLC Operator Advisory
Case record for New England Private Equity, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nepe.us/. Evidence and reporting guidance from Seamus Manley.
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BlitzPine Group Operator Advisory
Case record for BlitzPine Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ass Found Finance
Case record for Ass Found Finance. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.