Blog
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Seamus Manley Notes on Wallenberg-Investment
Case record for Wallenberg-Investment. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Chain Broker Trade
Case record for Chain Broker Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: chainbrokertrade.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Williams Mckenna Associates
Case record for Williams Mckenna Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: williamsmckenna.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Apsfinancialgroup
Case record for Apsfinancialgroup. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: apsfinancialgroup.com. Evidence and reporting guidance from Seamus Manley.
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ADA Express sp. z o.o. Investigator’s Dossier
Case record for ADA Express sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2024-01-23. Evidence and reporting guidance from Seamus Manley.
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Trade Vanta 4.1 Operator Advisory
Case record for Trade Vanta 4.1. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.trade-vanta-41.pro. Evidence and reporting guidance from Seamus Manley.
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GCX Investigator’s Dossier
Case record for GCX. Source cited: Alberta Securities Commission. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DMAsseteuBV
Case record for DMAsseteuBV. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-30. Recorded online address: https://dmasseteubv.org/, https://dmasseteubv.org/. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptomaktrading Ltd
Case record for Cryptomaktrading Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.