Blog
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Case File: Groupe Goirand
Case record for Groupe Goirand. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: groupe-goirand.com. Evidence and reporting guidance from Seamus Manley.
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Equity Price Ltd. Equity Price Ltd. Operator Advisory
Case record for Equity Price Ltd. Equity Price Ltd.. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BLACKSTONE FOREX LTD
Case record for BLACKSTONE FOREX LTD. Source cited: Financial Conduct Authority. Record date: 2021-12-24. Evidence and reporting guidance from Seamus Manley.
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AI Arbitrix Operator Advisory
Case record for AI Arbitrix. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-04. Recorded online address: https://aiarbitrix.ch/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders
Case record for Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-01-20. Evidence and reporting guidance from Seamus Manley.
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Kiwi Bonds Trust Investigator’s Dossier
Case record for Kiwi Bonds Trust. Source cited: Financial Markets Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Betroen Vixmar Investigator’s Dossier
Case record for Betroen Vixmar. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: betroenvixmar.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gainexo
Case record for Gainexo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: gainexo.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Payward LTD
Case record for Payward LTD. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on North-Questvest
Case record for North-Questvest. Source cited: Ontario Securities Commission. Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.