Blog
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Marketguild Ltd Investigator’s Dossier
Case record for Marketguild Ltd. Source cited: Financial Market Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SPS Investment Services Limited/Wilby Securities
Case record for SPS Investment Services Limited/Wilby Securities. Source cited: Financial Markets Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: KUOINVEST
Case record for KUOINVEST. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
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Cloning of ING Luxembourg S.A. Operator Advisory
Case record for Cloning of ING Luxembourg S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ICMARKETPROS
Case record for ICMARKETPROS. Source cited: Financial Conduct Authority. Record date: 2023-01-20. Evidence and reporting guidance from Seamus Manley.
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Coinfield Operator Advisory
Case record for Coinfield. Source cited: Autorité des marchés financiers. Record date: 2023-11-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcorp Investment
Case record for Bitcorp Investment. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Euphoria Coin Investments
Case record for Euphoria Coin Investments. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Brava500
Case record for Brava500. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RevivoCapital
Case record for RevivoCapital. Source cited: British Columbia Securities Commission. Record date: 2025-10-06. Recorded online address: https://revivocapital.com. Evidence and reporting guidance from Seamus Manley.