Blog
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140investment Operator Advisory
Case record for 140investment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-05-30. Recorded online address: 140investment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Glotcapitals
Case record for Glotcapitals. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-12-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Equity Trust Management, LLC
Case record for Equity Trust Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: equitytm.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on INTREPID & ASSOCIATES LLC
Case record for INTREPID & ASSOCIATES LLC. Source cited: Financial Conduct Authority. Record date: 2023-08-15. Evidence and reporting guidance from Seamus Manley.
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COREVEST Operator Advisory
Case record for COREVEST. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: corevests.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Verminiferous
Case record for Verminiferous. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: verminiferous.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fmo Partners
Case record for Fmo Partners. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-27. Recorded online address: fmo-partners.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Berjaya Insurance & Financial Pte Ltd
Case record for Berjaya Insurance & Financial Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://berjayafinance.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on International Financial Centre Token (IFCT)
Case record for International Financial Centre Token (IFCT). Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Equiti Globalmarkets Operator Advisory
Case record for Equiti Globalmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: equiti-globalmarkets.com. Evidence and reporting guidance from Seamus Manley.