Blog
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Berginkasso AG Operator Advisory
Case record for Berginkasso AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-12. Recorded online address: https://www.berginkasso.ch. Evidence and reporting guidance from Seamus Manley.
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Case File: Fixed Rate Hub
Case record for Fixed Rate Hub. Source cited: Financial Conduct Authority. Record date: 2021-09-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lionstone Capital
Case record for Lionstone Capital. Source cited: Financial Conduct Authority. Record date: 2021-08-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EAXYBLOCK
Case record for EAXYBLOCK. Source cited: Financial Conduct Authority. Record date: 2024-01-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Market Traders Pty Ltd
Case record for Global Market Traders Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.
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CSDAYTRADING & FINANCE GROUP, INC. Operator Advisory
Case record for CSDAYTRADING & FINANCE GROUP, INC.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-08-01. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@groupe-viel.com
Case record for prénom.nom@groupe-viel.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-06. Recorded online address: groupe-viel.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@majeste.group Investigator’s Dossier
Case record for prénom.nom@majeste.group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: majeste.group. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lead Genarationa Solutions
Case record for Lead Genarationa Solutions. Source cited: Financial Conduct Authority. Record date: 2021-04-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Cemtex Capital AG
Case record for Cemtex Capital AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-04-26. Evidence and reporting guidance from Seamus Manley.