Blog
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Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd Operator Advisory
Case record for Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DIF ELITE APP
Case record for DIF ELITE APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wh Luxembourg
Case record for Wh Luxembourg. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-06-17. Recorded online address: wh-luxembourg.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tritone Capital Management AG
Case record for Tritone Capital Management AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bit3cexchange
Case record for Bit3cexchange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: bit3cexchange.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sectorcapitals
Case record for Sectorcapitals. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Litigation Asset-Backed Notes or 90-Day Notes
Case record for Litigation Asset-Backed Notes or 90-Day Notes. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Uk Savingsaccounts
Case record for Uk Savingsaccounts. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: uk-savingsaccounts.com. Evidence and reporting guidance from Seamus Manley.