Blog
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Case File: Bridge Trust Capital UK
Case record for Bridge Trust Capital UK. Source cited: Financial Conduct Authority. Record date: 2023-03-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nat International Funds (Clone firm)
Case record for Nat International Funds (Clone firm). Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on actioncollective-amf@europe.com
Case record for actioncollective-amf@europe.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: europe.com. Evidence and reporting guidance from Seamus Manley.
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Case File: International Bank Malta
Case record for International Bank Malta. Source cited: Malta Financial Services Authority. Record date: 2025-06-09. Recorded online address: https://international-malta.is/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Smart Invest Studio
Case record for Smart Invest Studio. Source cited: Polish Financial Supervision Authority. Record date: 2025-03-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital of Focus
Case record for Capital of Focus. Source cited: Finansinspektionen. Record date: 2021-08-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Digi Trades
Case record for Digi Trades. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-20. Recorded online address: digitrades.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: SummitTrade24
Case record for SummitTrade24. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: summittrade24.com. Evidence and reporting guidance from Seamus Manley.