Blog
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Case File: Dofin Bv
Case record for Dofin Bv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-17. Recorded online address: dofin-bv.com. Evidence and reporting guidance from Seamus Manley.
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Stjärn Finoria Investigator’s Dossier
Case record for Stjärn Finoria. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: stjarnfinoriasweden.com, stjarnfinoriasweden.com. Evidence and reporting guidance from Seamus Manley.
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AMIHEDGESTRADE Investigator’s Dossier
Case record for AMIHEDGESTRADE. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kelenn Finance
Case record for Kelenn Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CAPITAL BANK
Case record for CAPITAL BANK. Source cited: Financial Conduct Authority. Record date: 2024-04-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Factor Private Equity LLC
Case record for Factor Private Equity LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: factorpe.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Actualite Placement
Case record for Actualite Placement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: actualite-placement.com. Evidence and reporting guidance from Seamus Manley.
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Rápido Fincoura Operator Advisory
Case record for Rápido Fincoura. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: rapido-fincoura.com/. Evidence and reporting guidance from Seamus Manley.
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Billi0foreal Investigator’s Dossier
Case record for Billi0foreal. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
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DOEX Operator Advisory
Case record for DOEX. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.