Blog
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Tradingtotal Investigator’s Dossier
Case record for Tradingtotal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: tradingtotal.es. Evidence and reporting guidance from Seamus Manley.
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Fraudulent activities Investigator’s Dossier
Case record for Fraudulent activities. Source cited: Autorité des marchés financiers. Record date: 2022-12-01. Evidence and reporting guidance from Seamus Manley.
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IMMEDIATE GP Investigator’s Dossier
Case record for IMMEDIATE GP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-09-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ASSET MANAGEMENT ONE LIMITED
Case record for ASSET MANAGEMENT ONE LIMITED. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Okaju Investment Company of Thailand
Case record for Okaju Investment Company of Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@orsted-energie.com
Case record for prénom.nom@orsted-energie.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: orsted-energie.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fast Access Blockchain Foundation
Case record for Fast Access Blockchain Foundation. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Mage Champagne
Case record for Mage Champagne. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-21. Recorded online address: mage-champagne.com. Evidence and reporting guidance from Seamus Manley.
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XUEX Operator Advisory
Case record for XUEX. Source cited: Financial Markets Authority. Record date: 2025-08-01. Recorded online address: xuex21.com, xuex.net, xuhout.com, xuexh.com, xuex24.com, xuex23.com, xuexk.com, xuex21.com, xuex88.com, xuex99.com, xuexap.com, xuexint.com, xuex13.com, xuex15.com, xuexad.com, xuexn.com, xuex.lol, xuexa.com, xuex4.com, xuex14.com, xuexj.com, xuex12.com, xuex5.com, xuex22.com, xuexv.com, xuex11.com, xuex3.com, xuex25.com, xuex.app, xuex.com.…