Blog
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Blackwall UCITS Platform ICAV – Clone Investigator’s Dossier
Case record for Blackwall UCITS Platform ICAV – Clone. Source cited: Central Bank of Ireland. Record date: 2021-10-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitmas Trade
Case record for Bitmas Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: bitmas-trade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Krypto-Rec
Case record for Krypto-Rec. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@amf-acpr.org
Case record for prénom.nom@amf-acpr.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: amf-acpr.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WORLD TRADE
Case record for WORLD TRADE. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Recorded online address: world-trade.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Le Vin
Case record for Le Vin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-04. Recorded online address: le-vin.info. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Aristn-Financial
Case record for Aristn-Financial. Source cited: Financial Conduct Authority. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitmartbtc
Case record for Bitmartbtc. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Case File: Legalcryptofxtrading
Case record for Legalcryptofxtrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-24. Recorded online address: legalcryptofxtrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SCHULZE-WINKLER
Case record for SCHULZE-WINKLER. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-05. Evidence and reporting guidance from Seamus Manley.