Blog
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Platform Due-Diligence: GBT INTERNATIONAL LIMITED
Case record for GBT INTERNATIONAL LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BAYLINE TRADING LTD
Case record for BAYLINE TRADING LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2019-12-13. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Future Operator Advisory
Case record for Bitcoin Future. Source cited: Financial Markets Authority. Record date: 2020-11-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lismor Capital Pty Limited
Case record for Lismor Capital Pty Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vestrado
Case record for Vestrado. Source cited: Securities Commission. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Commonwealth financial services
Case record for Commonwealth financial services. Source cited: Financial Conduct Authority. Record date: 2022-10-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mgi Bv
Case record for Mgi Bv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-18. Recorded online address: mgi-bv.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LOOMINVESTMENT
Case record for LOOMINVESTMENT. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Avondale ICAV (CLONE)
Case record for Avondale ICAV (CLONE). Source cited: Central Bank of Ireland. Record date: 2022-11-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”)
Case record for Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”). Source cited: Financial Services Agency. Record date: 2026-03-27. Recorded online address: https://www.harringtoncooper.jp/. Evidence and reporting guidance from Seamus Manley.