Blog
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VERUM BINARY Investigator’s Dossier
Case record for VERUM BINARY. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.
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KM Asset Holdings Operator Advisory
Case record for KM Asset Holdings. Source cited: Financial Conduct Authority. Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.
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Majesticea Operator Advisory
Case record for Majesticea. Source cited: Financial Conduct Authority. Record date: 2026-07-01. Recorded online address: majesticea.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on roche and woltz management group
Case record for roche and woltz management group. Source cited: Financial Conduct Authority. Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
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ALNUSX Investigator’s Dossier
Case record for ALNUSX. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.al-nusx.com/. Evidence and reporting guidance from Seamus Manley.
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Capital LLC Operator Advisory
Case record for Capital LLC. Source cited: Financial Conduct Authority. Record date: 2023-02-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FlowBitEnergy
Case record for FlowBitEnergy. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Nexviainvest
Case record for Nexviainvest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-17. Recorded online address: nexviainvest.co. Evidence and reporting guidance from Seamus Manley.
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STRIFOR Operator Advisory
Case record for STRIFOR. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-25. Recorded online address: https://strifor.org. Evidence and reporting guidance from Seamus Manley.
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Freebnk Holdings Limited Operator Advisory
Case record for Freebnk Holdings Limited. Source cited: Financial Conduct Authority. Record date: 2024-12-12. Recorded online address: freebnk.io. Evidence and reporting guidance from Seamus Manley.