Blog
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national bonds Investigator’s Dossier
Case record for national bonds. Source cited: Financial Conduct Authority. Record date: 2020-05-21. Evidence and reporting guidance from Seamus Manley.
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Europe Capital Partners Investigator’s Dossier
Case record for Europe Capital Partners. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-03-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Clean energy Electrical Work
Case record for Clean energy Electrical Work. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dhepms
Case record for Dhepms. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-16. Recorded online address: dhepms.com. Evidence and reporting guidance from Seamus Manley.
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Finance GPT Investigator’s Dossier
Case record for Finance GPT. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: financegptsweden.com, financegptsweden.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mido Finance Limited
Case record for Mido Finance Limited. Source cited: Financial Markets Authority. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OrvexisTrader 5.7 Gain
Case record for OrvexisTrader 5.7 Gain. Source cited: Financial Conduct Authority. Record date: 2025-09-25. Recorded online address: www.orvexistrader57gain.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Emil Bächli Energietechnik AG in Liquidation
Case record for Emil Bächli Energietechnik AG in Liquidation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-28. Evidence and reporting guidance from Seamus Manley.
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FUNDROCK DISTRIBUTION S.A. Investigator’s Dossier
Case record for FUNDROCK DISTRIBUTION S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-12. Recorded online address: www.myfundrock.de. Evidence and reporting guidance from Seamus Manley.