Blog
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Platform Due-Diligence: Wealth-incomeearners
Case record for Wealth-incomeearners. Source cited: Financial Conduct Authority. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
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Case File: Africapay Financement
Case record for Africapay Financement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: africapay-financement.fr. Evidence and reporting guidance from Seamus Manley.
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Trade Mania Horizon Operator Advisory
Case record for Trade Mania Horizon. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://trademaniahorizon.org. Evidence and reporting guidance from Seamus Manley.
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National Service Plc Operator Advisory
Case record for National Service Plc. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: www.nationalserviceplc.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Phixius
Case record for Phixius. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-21. Recorded online address: phixius.es. Evidence and reporting guidance from Seamus Manley.
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Binexo Operator Advisory
Case record for Binexo. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-08-19. Recorded online address: binexo.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BP Remit Limited Sp. z o.o. branch in Poland
Case record for BP Remit Limited Sp. z o.o. branch in Poland. Source cited: Polish Financial Supervision Authority. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Era Capital
Case record for Era Capital. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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BlackRock Investment Management Ireland- CLONE Operator Advisory
Case record for BlackRock Investment Management Ireland- CLONE. Source cited: Central Bank of Ireland. Record date: 2022-09-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prime Profit
Case record for Prime Profit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.