Blog
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Grove-Assets Investigator’s Dossier
Case record for Grove-Assets. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: grove-assets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Zeus Trading Pte Ltd
Case record for Zeus Trading Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.zeustrading.com.sg/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mecredito
Case record for Mecredito. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-13. Recorded online address: mecredito.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sptoro
Case record for Sptoro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: sptoro.com. Evidence and reporting guidance from Seamus Manley.
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MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock Investigator’s Dossier
Case record for MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-05-26. Evidence and reporting guidance from Seamus Manley.
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Exen Market LTD Operator Advisory
Case record for Exen Market LTD. Source cited: Capital Market Authority of Montenegro. Record date: 2023-10-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Picktan Capital (Clone)
Case record for Picktan Capital (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-03-27. Recorded online address: picktancapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Helder Rendemvale
Case record for Helder Rendemvale. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-23. Recorded online address: https://helderrendemvale-ai.com/, https://helder-rendemvale.nl/, https://helderrendemvale-ai.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on M&A Global Consulting Group
Case record for M&A Global Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: maglobalcg.com. Evidence and reporting guidance from Seamus Manley.