Blog
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Platform Due-Diligence: Capital Container
Case record for Capital Container. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-11. Recorded online address: capital-container.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcoin Prime
Case record for Bitcoin Prime. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: bitcoin-prime.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Olympus Holding
Case record for Olympus Holding. Source cited: Polish Financial Supervision Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Gold Information & Service
Case record for Gold Information & Service. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@nordea-ifs.com
Case record for prénom.nom@nordea-ifs.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-01. Recorded online address: nordea-ifs.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swiss500
Case record for Swiss500. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@wf-gestion.fr
Case record for prénom.nom@wf-gestion.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-23. Recorded online address: wf-gestion.fr. Evidence and reporting guidance from Seamus Manley.
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Fil Investment Management Investigator’s Dossier
Case record for Fil Investment Management. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: https://filinvestmentmanagement.com, https://client.filinvestmentmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Rimmerson Capital Partners
Case record for Rimmerson Capital Partners. Source cited: Financial Conduct Authority. Record date: 2020-04-01. Evidence and reporting guidance from Seamus Manley.