Blog
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Platform Due-Diligence: PLATINMARKETS
Case record for PLATINMARKETS. Source cited: Hellenic Capital Market Commission. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
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Case File: info@total.energies-invest.fr
Case record for info@total.energies-invest.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: total.energies-invest.fr. Evidence and reporting guidance from Seamus Manley.
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Appleseed Investment PLC Investigator’s Dossier
Case record for Appleseed Investment PLC. Source cited: Financial Conduct Authority. Record date: 2024-05-08. Evidence and reporting guidance from Seamus Manley.
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TradingTeck Operator Advisory
Case record for TradingTeck. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.tradingteck.com, http://www.tradingteck.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Active Patrimony
Case record for Active Patrimony. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-28. Recorded online address: active-patrimony.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stripemarkets
Case record for Stripemarkets. Source cited: Alberta Securities Commission. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Long-term growth plan with Cafe Amazon
Case record for Long-term growth plan with Cafe Amazon. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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SolarWave Group AG Operator Advisory
Case record for SolarWave Group AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-08. Recorded online address: www.solarwave-ag.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Androbayt Polska sp. z o.o.
Case record for Androbayt Polska sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2021-09-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Koin FX Global
Case record for Koin FX Global. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: koinfxglobal.com. Evidence and reporting guidance from Seamus Manley.