Blog
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Seamus Manley Notes on GBG Limited
Case record for GBG Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-03. Recorded online address: gbglmtd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BTCMiner
Case record for BTCMiner. Source cited: National Securities and Stock Market Commission. Record date: 2025-05-02. Recorded online address: https://www.btcminer.space/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MaxiPlus
Case record for MaxiPlus. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Swiss
Case record for Capital Swiss. Source cited: Alberta Securities Commission. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Skicklig Finvoro Operator Advisory
Case record for Skicklig Finvoro. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: skickligfinvorosweden.com, skickligfinvorosweden.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bblwel
Case record for Bblwel. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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TTHB Operator Advisory
Case record for TTHB. Source cited: Financial Market Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@acadian-asset.management
Case record for prénom.nom@acadian-asset.management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-08. Recorded online address: acadian-asset.management. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nex Fin Market
Case record for Nex Fin Market. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://nexfinmarket.org. Evidence and reporting guidance from Seamus Manley.
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Case File: AMC CO PTY LTD.
Case record for AMC CO PTY LTD.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.