Blog
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Case File: Digital Exchange Limited/ Securex Plus Solutions EOOD
Case record for Digital Exchange Limited/ Securex Plus Solutions EOOD. Source cited: Financial Market Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Black Diamond Capital Management
Case record for Black Diamond Capital Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-23. Recorded online address: bdcm.eu. Evidence and reporting guidance from Seamus Manley.
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Forex Malaysia Investigator’s Dossier
Case record for Forex Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: FPbulls International Limited
Case record for FPbulls International Limited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
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KPH Advisory Services (Clone) Investigator’s Dossier
Case record for KPH Advisory Services (Clone). Source cited: Central Bank of Ireland. Record date: 2026-03-02. Recorded online address: https://kphadvisoryservices.com/, www.kph-advisoryservices.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Premium Finance Solutions Limited
Case record for Premium Finance Solutions Limited. Source cited: British Columbia Securities Commission. Record date: 2023-05-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénomnom@meritumcapital-intl.com
Case record for prénomnom@meritumcapital-intl.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-19. Recorded online address: meritumcapital-intl.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gbr F Services
Case record for Gbr F Services. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-04. Recorded online address: gbr-f-services.com. Evidence and reporting guidance from Seamus Manley.