Blog
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prénom-nom@corum-lepargne.eu Investigator’s Dossier
Case record for prénom-nom@corum-lepargne.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-lepargne.eu. Evidence and reporting guidance from Seamus Manley.
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Hag Finance Investigator’s Dossier
Case record for Hag Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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EQUITYMARKET Investigator’s Dossier
Case record for EQUITYMARKET. Source cited: Financial Conduct Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.
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Citadelex Investigator’s Dossier
Case record for Citadelex. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: citadelex.co. Evidence and reporting guidance from Seamus Manley.
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Coinhouse Fr Investigator’s Dossier
Case record for Coinhouse Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: coinhouse-fr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investor Comparison
Case record for Investor Comparison. Source cited: Financial Conduct Authority. Record date: 2021-02-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Tradefox
Case record for Crypto Tradefox. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptotradefox.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JPM Consult
Case record for JPM Consult. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fixed Income First
Case record for Fixed Income First. Source cited: Financial Conduct Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
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Golden Breentwood Capital Partners Operator Advisory
Case record for Golden Breentwood Capital Partners. Source cited: Financial Conduct Authority. Record date: 2021-12-06. Evidence and reporting guidance from Seamus Manley.