Blog
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Seamus Manley Notes on Kelburninvestment
Case record for Kelburninvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: kelburninvestment.com. Evidence and reporting guidance from Seamus Manley.
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Pernix Reim Limited Investigator’s Dossier
Case record for Pernix Reim Limited. Source cited: Alberta Securities Commission. Record date: 2023-06-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on XS Ltd
Case record for XS Ltd. Source cited: Financial Services Agency. Record date: 2024-09-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: KNC Miners Ltd
Case record for KNC Miners Ltd. Source cited: Financial Conduct Authority. Record date: 2023-01-05. Recorded online address: kncminers.com. Evidence and reporting guidance from Seamus Manley.
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Okokec Investigator’s Dossier
Case record for Okokec. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-16. Recorded online address: okokec.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TRUVA FX
Case record for TRUVA FX. Source cited: Financial Conduct Authority. Record date: 2022-02-14. Evidence and reporting guidance from Seamus Manley.
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Oasis Mergers & Acquisitions Investigator’s Dossier
Case record for Oasis Mergers & Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: oasisma.us. Evidence and reporting guidance from Seamus Manley.
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Case File: Impressive Areas
Case record for Impressive Areas. Source cited: Polish Financial Supervision Authority. Record date: 2023-03-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lane Capital Group
Case record for Lane Capital Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lanecapitalgrp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trade Max Investic
Case record for Trade Max Investic. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.