Blog
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Case File: Beginners understand stocks
Case record for Beginners understand stocks. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Extragt
Case record for Extragt. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-06-03. Recorded online address: extragt.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on validation@bitstack.it.com
Case record for validation@bitstack.it.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: bitstack.it.com. Evidence and reporting guidance from Seamus Manley.
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Sanderson International Operator Advisory
Case record for Sanderson International. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Normend
Case record for Normend. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: normend.com/. Evidence and reporting guidance from Seamus Manley.
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MBB Finance Investigator’s Dossier
Case record for MBB Finance. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: QuebexWealth
Case record for QuebexWealth. Source cited: Ontario Securities Commission. Record date: 2025-05-09. Recorded online address: www,qbxw.pro, www.quebexwealth.com, www.quebexwealth.ai. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: B Group
Case record for B Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-27. Recorded online address: b-group.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos
Case record for Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-07-29. Evidence and reporting guidance from Seamus Manley.