Blog
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Case File: Onyx Trade Group & Onyx Trade Group Ltd
Case record for Onyx Trade Group & Onyx Trade Group Ltd. Source cited: Financial Conduct Authority. Record date: 2021-11-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on rm@rothschildassetmanagementbelgium.com
Case record for rm@rothschildassetmanagementbelgium.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: rothschildassetmanagementbelgium.com. Evidence and reporting guidance from Seamus Manley.
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Arc Credit Operator Advisory
Case record for Arc Credit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Asset Earners Ltd
Case record for Asset Earners Ltd. Source cited: Autorité des marchés financiers. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Loan Express
Case record for Loan Express. Source cited: Financial Services and Markets Authority. Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.
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Steem Investigator’s Dossier
Case record for Steem. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-21. Recorded online address: steemwin.com. Evidence and reporting guidance from Seamus Manley.
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Treola Ag Operator Advisory
Case record for Treola Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-30. Recorded online address: treola-ag.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Caia Capital
Case record for Caia Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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YourFinancesSecured Operator Advisory
Case record for YourFinancesSecured. Source cited: National Securities and Stock Market Commission. Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinyards
Case record for Coinyards. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-01-27. Evidence and reporting guidance from Seamus Manley.