Blog
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Seamus Manley Notes on Best Investments
Case record for Best Investments. Source cited: Financial Conduct Authority. Record date: 2020-11-17. Evidence and reporting guidance from Seamus Manley.
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Case File: The New Vision Sàrl
Case record for The New Vision Sàrl. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@totalprocuremanagement.com
Case record for prénom.nom@totalprocuremanagement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-17. Recorded online address: totalprocuremanagement.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@expertical-gestion.fr
Case record for prénom.nom@expertical-gestion.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: expertical-gestion.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on JBY Capital
Case record for JBY Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Capitalfundsltd Investment Company Investigator’s Dossier
Case record for Capitalfundsltd Investment Company. Source cited: Financial Conduct Authority. Record date: 2025-07-14. Recorded online address: www.capitalfundsltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TRANSWORLD ADVISORS LLC
Case record for TRANSWORLD ADVISORS LLC. Source cited: Financial Conduct Authority. Record date: 2023-09-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forex Chefs
Case record for Forex Chefs. Source cited: Financial Conduct Authority. Record date: 2023-02-06. Evidence and reporting guidance from Seamus Manley.
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Revenacapital Operator Advisory
Case record for Revenacapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: revenacapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: iluckycash2024
Case record for iluckycash2024. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.