Blog
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Case File: elio_algieri
Case record for elio_algieri. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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DeltaEdge Capital (Europe) AG Operator Advisory
Case record for DeltaEdge Capital (Europe) AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@olympie-invest.fr
Case record for prénom.nom@olympie-invest.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: olympie-invest.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: TC Bridge Corp.
Case record for TC Bridge Corp.. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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souscription-signature@corum-assets-management.com Operator Advisory
Case record for souscription-signature@corum-assets-management.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-assets-management.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR
Case record for PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-03-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Blackrock Investments Ireland
Case record for Blackrock Investments Ireland. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-22. Evidence and reporting guidance from Seamus Manley.
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Zorenthix Operator Advisory
Case record for Zorenthix. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: zorenthix.net, zorenthix.net. Evidence and reporting guidance from Seamus Manley.
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Case File: ERAINVEST LTD
Case record for ERAINVEST LTD. Source cited: Financial Conduct Authority. Record date: 2024-06-07. Recorded online address: erainvest.net. Evidence and reporting guidance from Seamus Manley.