Blog
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Larkin Asset Management Operator Advisory
Case record for Larkin Asset Management. Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
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Gem Mining Operator Advisory
Case record for Gem Mining. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://gemminingpro.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Alarafundsmanagement
Case record for Alarafundsmanagement. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-16. Recorded online address: alarafundsmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ate Gestion
Case record for Ate Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-24. Recorded online address: ate-gestion.com. Evidence and reporting guidance from Seamus Manley.
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BlackR Trade Investigator’s Dossier
Case record for BlackR Trade. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.blackr.trade. Evidence and reporting guidance from Seamus Manley.
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Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) Investigator’s Dossier
Case record for Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.). Source cited: Polish Financial Supervision Authority. Record date: 2024-04-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LQD Limited (LQD FX)
Case record for LQD Limited (LQD FX). Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wealthstrade
Case record for Wealthstrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-12. Recorded online address: wealthstrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CDG Global
Case record for CDG Global. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Devon Fairchild & Co. Investigator’s Dossier
Case record for Devon Fairchild & Co.. Source cited: Central Bank of Ireland. Record date: 2020-03-03. Evidence and reporting guidance from Seamus Manley.