Blog
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Case File: Dawn Raid
Case record for Dawn Raid. Source cited: Securities and Futures Commission. Record date: 2020-01-02. Recorded online address: www.dawn88.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pillar Property Group
Case record for Pillar Property Group. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Kheprat Investigator’s Dossier
Case record for Kheprat. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.kheprat-stocks.net, HTTP://www.kheprat.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Etherion
Case record for Etherion. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: etherion.pro. Evidence and reporting guidance from Seamus Manley.
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CFI Group Arabic Operator Advisory
Case record for CFI Group Arabic. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/cfigroup.ar/. Evidence and reporting guidance from Seamus Manley.
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Case File: Finmark Corp
Case record for Finmark Corp. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: finmarkcorp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Synergie Capital
Case record for Synergie Capital. Source cited: Autorité des marchés financiers. Record date: 2026-06-05. Recorded online address: https://brightrooms.world/7mHHGrjg?, brightrooms.world/7mHHGrjg?. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CHIEF INV
Case record for CHIEF INV. Source cited: Securities and Futures Commission. Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
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Case File: MacMillian Escrow Trust
Case record for MacMillian Escrow Trust. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: macmillianescrowtrust.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OKJsuper food
Case record for OKJsuper food. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.