Blog
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Platform Due-Diligence: Gallus Immobilien 4 GmbH & Co. KG
Case record for Gallus Immobilien 4 GmbH & Co. KG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Case File: PO TRADE LTD
Case record for PO TRADE LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2023-05-18. Evidence and reporting guidance from Seamus Manley.
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Neuberger Berman Asset Management Ireland Limited (CLONE) Investigator’s Dossier
Case record for Neuberger Berman Asset Management Ireland Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-12-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Ultima World (DIFC) Limited
Case record for The Ultima World (DIFC) Limited. Source cited: Dubai Financial Services Authority. Record date: 2026-05-18. Recorded online address: https://www.astarabaycapital.com/en. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Icmtrader
Case record for Icmtrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: icmtrader.com. Evidence and reporting guidance from Seamus Manley.
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Massaki, Lane and Associates Investigator’s Dossier
Case record for Massaki, Lane and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mlandassociates.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Insight Today
Case record for Capital Insight Today. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investrixhub
Case record for Investrixhub. Source cited: Financial Conduct Authority. Record date: 2025-09-23. Recorded online address: www.investrixhub.net. Evidence and reporting guidance from Seamus Manley.
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Fiat360 Operator Advisory
Case record for Fiat360. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: fiat360.com. Evidence and reporting guidance from Seamus Manley.
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Westfffx.com, Westfiledfx.com – Imposter websites Investigator’s Dossier
Case record for Westfffx.com, Westfiledfx.com – Imposter websites. Source cited: Financial Markets Authority. Record date: 2024-09-10. Recorded online address: westfffx.com. Evidence and reporting guidance from Seamus Manley.