Blog
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Platform Due-Diligence: Tradesto Corporation
Case record for Tradesto Corporation. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Patrimonial Diversification
Case record for Patrimonial Diversification. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: patrimonial-diversification.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trusted Assets
Case record for Trusted Assets. Source cited: Financial Conduct Authority. Record date: 2025-01-22. Recorded online address: trusted-assets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd
Case record for Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-31. Evidence and reporting guidance from Seamus Manley.
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Tmercados Investigator’s Dossier
Case record for Tmercados. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: tmercados.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trilox AI
Case record for Trilox AI. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Openways Ltd Operator Advisory
Case record for Openways Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-07-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Savings Supermarket
Case record for Savings Supermarket. Source cited: Financial Conduct Authority. Record date: 2021-08-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goodwin Consultancy Services LLC
Case record for Goodwin Consultancy Services LLC. Source cited: Financial Conduct Authority. Record date: 2021-12-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: White Bonds
Case record for White Bonds. Source cited: Financial Conduct Authority. Record date: 2021-04-08. Evidence and reporting guidance from Seamus Manley.