Blog
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Platform Due-Diligence: Groot Krediet
Case record for Groot Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Oasis Insurance Pty Ltd Operator Advisory
Case record for Oasis Insurance Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: oasis-wealth.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Cube Fund EU
Case record for The Cube Fund EU. Source cited: Financial Conduct Authority. Record date: 2020-11-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Elite Co-operative Saving
Case record for Elite Co-operative Saving. Source cited: Financial Conduct Authority. Record date: 2023-03-10. Evidence and reporting guidance from Seamus Manley.
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CFD Advanced Operator Advisory
Case record for CFD Advanced. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Swift Trader Ltd Operator Advisory
Case record for Swift Trader Ltd. Source cited: Financial Services Agency. Record date: 2024-12-27. Evidence and reporting guidance from Seamus Manley.
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Fineco Asset Management (CLONE) Operator Advisory
Case record for Fineco Asset Management (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 1st American Securities
Case record for 1st American Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: firstamericansecurities.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mutual Lending Mate
Case record for Mutual Lending Mate. Source cited: Central Bank of Ireland. Record date: 2020-10-22. Evidence and reporting guidance from Seamus Manley.
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NT Financial Services Operator Advisory
Case record for NT Financial Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ntfinancialservices.net/. Evidence and reporting guidance from Seamus Manley.