Blog
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Seamus Manley Notes on Clefdupatrimoine
Case record for Clefdupatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: clefdupatrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Case File: BP BANK
Case record for BP BANK. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AP Management Group
Case record for AP Management Group. Source cited: Financial Conduct Authority. Record date: 2023-06-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GLOBAL COIN MINNERS
Case record for GLOBAL COIN MINNERS. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.globalcoinminners.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hexus Finance Limited
Case record for Hexus Finance Limited. Source cited: Financial Conduct Authority. Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
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Cloning of Banking Circle S.A. Operator Advisory
Case record for Cloning of Banking Circle S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BankersGate
Case record for BankersGate. Source cited: Financial Conduct Authority. Record date: 2023-05-24. Evidence and reporting guidance from Seamus Manley.
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MJM Capita Japan Co., Ltd Investigator’s Dossier
Case record for MJM Capita Japan Co., Ltd. Source cited: Financial Services Agency. Record date: 2026-04-20. Recorded online address: http://www.mjm-capital.com/#hero. Evidence and reporting guidance from Seamus Manley.
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SEÑALES FOREX Operator Advisory
Case record for SEÑALES FOREX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-05-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ohkajhu542
Case record for ohkajhu542. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.