Blog
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G.H. Capital Operator Advisory
Case record for G.H. Capital. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Recorded online address: (i) www.ghfcaps.com, (iv) www.ghfinances.com, (ii) https://ghcaphk.com/web/index.html, (iii) http://www.ghcaphk.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ig Indexlimited
Case record for Ig Indexlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-27. Recorded online address: ig-indexlimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Apex Finance Bank UK
Case record for Apex Finance Bank UK. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Ostrumgroup
Case record for Ostrumgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-25. Recorded online address: ostrumgroup.com. Evidence and reporting guidance from Seamus Manley.
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Nouvelle Epargne Livret Operator Advisory
Case record for Nouvelle Epargne Livret. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-13. Recorded online address: nouvelle-epargne-livret.com. Evidence and reporting guidance from Seamus Manley.
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Saber X Investigator’s Dossier
Case record for Saber X. Source cited: Ontario Securities Commission. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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Noam Finanzen Operator Advisory
Case record for Noam Finanzen. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AurexProTech
Case record for AurexProTech. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@gestionprivee-martinmaurel.com
Case record for prénom.nom@gestionprivee-martinmaurel.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: gestionprivee-martinmaurel.com. Evidence and reporting guidance from Seamus Manley.
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Oh Family Organic Farm Investigator’s Dossier
Case record for Oh Family Organic Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.