Blog
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prénom.nom@lys-champselysees.fr Investigator’s Dossier
Case record for prénom.nom@lys-champselysees.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-13. Recorded online address: lys-champselysees.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Easy Credit Loans
Case record for Easy Credit Loans. Source cited: Financial Conduct Authority. Record date: 2022-01-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Eurofins Agence
Case record for Eurofins Agence. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Little Black Diamond Ltd Investigator’s Dossier
Case record for Little Black Diamond Ltd. Source cited: Financial Services Agency. Record date: 2024-10-29. Evidence and reporting guidance from Seamus Manley.
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AtlasPay SA Investigator’s Dossier
Case record for AtlasPay SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Land Prime
Case record for Land Prime. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Flexi Finans
Case record for Flexi Finans. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.flexifinans.com, www.flexifinans.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GMT Direct
Case record for GMT Direct. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blue Gum Credit
Case record for Blue Gum Credit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AI Core Markets
Case record for AI Core Markets. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: aicoremarkets.com. Evidence and reporting guidance from Seamus Manley.