Blog
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Platform Due-Diligence: Commission on International Trade and Economics (COITE)
Case record for Commission on International Trade and Economics (COITE). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Electric Trades
Case record for Electric Trades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: electricstrades.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitlet
Case record for Bitlet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Trading Time Operator Advisory
Case record for Trading Time. Source cited: National Securities and Stock Market Commission. Record date: 2026-05-11. Recorded online address: https://cyber-bot.nl/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Via Amf France
Case record for Via Amf France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: via-amf-france.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on West Prime Savings Bank
Case record for West Prime Savings Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: westprimesave.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Belmunix
Case record for Belmunix. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Helgi-Innovation
Case record for Helgi-Innovation. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: helgi-innovation.co/. Evidence and reporting guidance from Seamus Manley.
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E-BUSINESS PARTNER Sp. z o.o Investigator’s Dossier
Case record for E-BUSINESS PARTNER Sp. z o.o. Source cited: Polish Financial Supervision Authority. Record date: 2020-06-12. Evidence and reporting guidance from Seamus Manley.