Blog
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Delta Finance Lenders Operator Advisory
Case record for Delta Finance Lenders. Source cited: Financial Conduct Authority. Record date: 2023-08-18. Recorded online address: deltafinancelenders.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zetashares
Case record for Zetashares. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Mainstreet Global Advisors
Case record for Mainstreet Global Advisors. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://mainstreetfunds2u.com/253_186_0/Web/WebPage/MAINSTREET-GLOBAL-ADVISORS-LIMITED/Mainstreet-Capital-Investment-Ltd.html, http://mainstreetglobalfunds.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WAMA Asset Management
Case record for WAMA Asset Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-28. Evidence and reporting guidance from Seamus Manley.
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Crypto GM Operator Advisory
Case record for Crypto GM. Source cited: Central Bank of Ireland. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Neptun Deep Invest
Case record for Neptun Deep Invest. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.neptundeepinvest.net, neptundeepinvest.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UBS Trade
Case record for UBS Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-21. Evidence and reporting guidance from Seamus Manley.
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AMZ.Initial Public Offering Investigator’s Dossier
Case record for AMZ.Initial Public Offering. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.