Blog
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Case File: Diam Holdings
Case record for Diam Holdings. Source cited: Ontario Securities Commission. Record date: 2026-05-29. Recorded online address: https://cab.diamholdingsltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Feather Loans
Case record for Feather Loans. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
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Case File: service.client@abn-conseil.com
Case record for service.client@abn-conseil.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: abn-conseil.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Paddington Wealth
Case record for Paddington Wealth. Source cited: Financial Conduct Authority. Record date: 2020-03-20. Evidence and reporting guidance from Seamus Manley.
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Case File: TheMerit Finance and Advanced Relief Fund Mining
Case record for TheMerit Finance and Advanced Relief Fund Mining. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-09-06. Evidence and reporting guidance from Seamus Manley.
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Clicktrades Investigator’s Dossier
Case record for Clicktrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-21. Recorded online address: clicktrades.com. Evidence and reporting guidance from Seamus Manley.
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Verdexsteon Investigator’s Dossier
Case record for Verdexsteon. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-08. Recorded online address: verdexsteon.com. Evidence and reporting guidance from Seamus Manley.
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CryptorateFX Ltd. Investigator’s Dossier
Case record for CryptorateFX Ltd.. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-08. Recorded online address: https://www.www.cryptoratefx.com. Evidence and reporting guidance from Seamus Manley.
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Goldberg-King International Consulting Group LLC Operator Advisory
Case record for Goldberg-King International Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Federal Asset Management
Case record for Federal Asset Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: federalassetmgmt.com/. Evidence and reporting guidance from Seamus Manley.