Blog
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Platform Due-Diligence: Kowela LTD
Case record for Kowela LTD. Source cited: Securities and Futures Commission. Record date: 2023-05-31. Recorded online address: www.kowela.com. Evidence and reporting guidance from Seamus Manley.
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Aquafinance Operator Advisory
Case record for Aquafinance. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-08-07. Recorded online address: aquafinance.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on cryptoedgepremium
Case record for cryptoedgepremium. Source cited: Financial Conduct Authority. Record date: 2022-09-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Littoncapitalgroup
Case record for Littoncapitalgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: littoncapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Minexclever
Case record for Minexclever. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-14. Recorded online address: www.minexclever.com, www.minexclever.com. Evidence and reporting guidance from Seamus Manley.
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World In Investigator’s Dossier
Case record for World In. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.worldinltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bellinsongroup
Case record for Bellinsongroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: bellinsongroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TRADELINKFX
Case record for TRADELINKFX. Source cited: Financial Conduct Authority. Record date: 2023-12-08. Evidence and reporting guidance from Seamus Manley.
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First National Financial Group Inc Operator Advisory
Case record for First National Financial Group Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.firstnationalfinancial.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on swiss-kuwaiti-bank-ltd
Case record for swiss-kuwaiti-bank-ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-03-29. Evidence and reporting guidance from Seamus Manley.