Blog
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Platform Due-Diligence: Kraj Maklerów and Traderzy bez granic
Case record for Kraj Maklerów and Traderzy bez granic. Source cited: Polish Financial Supervision Authority. Record date: 2023-09-12. Evidence and reporting guidance from Seamus Manley.
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Case File: AMFservicesdefraudes@europe.com
Case record for AMFservicesdefraudes@europe.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: europe.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lincoln Consulting Group LLC
Case record for Lincoln Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2021-03-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vista Capital Finance
Case record for Vista Capital Finance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: vistacapitalfinance.com. Evidence and reporting guidance from Seamus Manley.
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Ledx.one Operator Advisory
Case record for Ledx.one. Source cited: Autorité des marchés financiers. Record date: 2026-05-05. Recorded online address: https://ledx.one/#/pc/home, https://www.ledxweb3.com/#/pc/home, https://www.bybits.us/#/pc/home, ledx.one, ledxweb3.com, bybits.us. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ibex Prime (a trading style of General Media OU)
Case record for Ibex Prime (a trading style of General Media OU). Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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CTM Investigator’s Dossier
Case record for CTM. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Jiasheng Asia Pacific Ltd
Case record for Jiasheng Asia Pacific Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: www.hk-js.com. Evidence and reporting guidance from Seamus Manley.