Blog
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Platform Due-Diligence: nom.prénom@carmignac-conseil.com
Case record for nom.prénom@carmignac-conseil.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-12. Recorded online address: carmignac-conseil.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Steelmont Elitex
Case record for Steelmont Elitex. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: steelmontelitex.net, steelmontelitex.net. Evidence and reporting guidance from Seamus Manley.
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CC Funds Capital (Malta) Limited Operator Advisory
Case record for CC Funds Capital (Malta) Limited. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fenix Securities
Case record for Fenix Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fenixsecurities.site. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Independentpetroleumresources
Case record for Independentpetroleumresources. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-02-23. Recorded online address: independentpetroleumresources.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Insipix
Case record for Insipix. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Trust Cap Fx Ltd
Case record for Trust Cap Fx Ltd. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Rule crypto-rule.net
Case record for Crypto Rule crypto-rule.net. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-06-03. Recorded online address: crypto-rule.net. Evidence and reporting guidance from Seamus Manley.
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Premier Bonds Investigator’s Dossier
Case record for Premier Bonds. Source cited: Financial Conduct Authority. Record date: 2020-10-08. Evidence and reporting guidance from Seamus Manley.