Blog
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Case File: Kedah Capvale
Case record for Kedah Capvale. Source cited: Securities Commission. Record date: 2026-06-01. Recorded online address: https://kedah-capvale.com/. Evidence and reporting guidance from Seamus Manley.
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Glencar ICAV Investigator’s Dossier
Case record for Glencar ICAV. Source cited: Central Bank of Ireland. Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Swiss Privacy
Case record for Swiss Privacy. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-08-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Republicloans
Case record for Republicloans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
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Profitable Trust Mining Operator Advisory
Case record for Profitable Trust Mining. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: profitabletrustmining.com. Evidence and reporting guidance from Seamus Manley.
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Citiforexgoal Investigator’s Dossier
Case record for Citiforexgoal. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: citiforexgoal.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Clbgroup
Case record for Clbgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: clbgroup.com. Evidence and reporting guidance from Seamus Manley.
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Harrell Securities LLC Operator Advisory
Case record for Harrell Securities LLC. Source cited: Financial Conduct Authority. Record date: 2021-06-03. Evidence and reporting guidance from Seamus Manley.