Blog
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Kredas Services Investigator’s Dossier
Case record for Kredas Services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Redburn LTD
Case record for Redburn LTD. Source cited: Alberta Securities Commission. Record date: 2024-01-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goldhunter Academy Goldhunter Group
Case record for Goldhunter Academy Goldhunter Group. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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creststonecapitals Investigator’s Dossier
Case record for creststonecapitals. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://creststonecapitals.com, creststonecapitals.com. Evidence and reporting guidance from Seamus Manley.
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Optimuminvests Investigator’s Dossier
Case record for Optimuminvests. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-11. Recorded online address: optimuminvests.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ASSETCRYPTPAYS
Case record for ASSETCRYPTPAYS. Source cited: Financial Conduct Authority. Record date: 2024-09-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Greasevestdefi
Case record for Greasevestdefi. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: greasevestdefi.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@bpanda-gestion.com
Case record for prénom.nom@bpanda-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: bpanda-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AMZ Retirement Investments
Case record for AMZ Retirement Investments. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.
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Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) Investigator’s Dossier
Case record for Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.). Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-03-22. Evidence and reporting guidance from Seamus Manley.