Blog
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Case File: Instant Crypto Trades
Case record for Instant Crypto Trades. Source cited: Financial Conduct Authority. Record date: 2022-01-27. Evidence and reporting guidance from Seamus Manley.
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4xpremium Operator Advisory
Case record for 4xpremium. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-22. Recorded online address: 4xpremium.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Compare Bonds Today
Case record for Compare Bonds Today. Source cited: Financial Conduct Authority. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sitka ICAV (CLONE)
Case record for Sitka ICAV (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investgloballimited
Case record for Investgloballimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Recorded online address: investgloballimited.com. Evidence and reporting guidance from Seamus Manley.
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Duke Smythe Associates Operator Advisory
Case record for Duke Smythe Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dukesmythe.com/. Evidence and reporting guidance from Seamus Manley.
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Pricon Privat-Consult AG Investigator’s Dossier
Case record for Pricon Privat-Consult AG. Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CASHMONEYASSETS
Case record for CASHMONEYASSETS. Source cited: Financial Conduct Authority. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
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Cryptominingnz Operator Advisory
Case record for Cryptominingnz. Source cited: Financial Markets Authority. Record date: 2021-09-23. Evidence and reporting guidance from Seamus Manley.
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Bourse Electricite Operator Advisory
Case record for Bourse Electricite. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-04-08. Recorded online address: bourse-electricite.com. Evidence and reporting guidance from Seamus Manley.