Blog
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Platform Due-Diligence: Eu Markets
Case record for Eu Markets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: eu-markets.co. Evidence and reporting guidance from Seamus Manley.
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Otcsx Operator Advisory
Case record for Otcsx. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-12-14. Recorded online address: otcsx.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UK-investment-search.org.uk
Case record for UK-investment-search.org.uk. Source cited: Financial Conduct Authority. Record date: 2021-03-31. Recorded online address: uk-investment-search.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Centreeuropeinvest
Case record for Centreeuropeinvest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-11. Recorded online address: centreeuropeinvest.com. Evidence and reporting guidance from Seamus Manley.
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CDJ Rise Investigator’s Dossier
Case record for CDJ Rise. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: MATRIXTRADE CORP
Case record for MATRIXTRADE CORP. Source cited: Financial Conduct Authority. Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ZÜRICHZINS
Case record for ZÜRICHZINS. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-08-31. Evidence and reporting guidance from Seamus Manley.
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Deluxe Deals Operator Advisory
Case record for Deluxe Deals. Source cited: Financial Conduct Authority. Record date: 2023-02-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Elmstone union
Case record for Elmstone union. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: elmstoneunion.com, elmstoneunion.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FUNDSZ
Case record for FUNDSZ. Source cited: Ontario Securities Commission. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.