Blog
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Seamus Manley Notes on amffranceautoritedesmarchesfin@gmail.com
Case record for amffranceautoritedesmarchesfin@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Goldmans
Case record for Goldmans. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Recorded online address: goldmans.io. Evidence and reporting guidance from Seamus Manley.
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IUX Markets Operator Advisory
Case record for IUX Markets. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fr
Case record for Fr. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: fr.greendax.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dc Placement
Case record for Dc Placement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: dc-placement.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Charlgate Ltd
Case record for Charlgate Ltd. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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MBR Asset Management Operator Advisory
Case record for MBR Asset Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mbrasset.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bull Club Investors
Case record for Bull Club Investors. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Northwestcapitalservices
Case record for Northwestcapitalservices. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-05-13. Recorded online address: northwestcapitalservices.com. Evidence and reporting guidance from Seamus Manley.
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Case File: autoritemarchesfinanciersfr@amf-france.org.transmen.ro
Case record for autoritemarchesfinanciersfr@amf-france.org.transmen.ro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: amf-france.org.transmen.ro. Evidence and reporting guidance from Seamus Manley.