Blog
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Platform Due-Diligence: p.vautier@holdingsppropreté.fr
Case record for p.vautier@holdingsppropreté.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.
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Shell Invest Operator Advisory
Case record for Shell Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-26. Recorded online address: shellinvest.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Parker & Mckenzie, Inc.
Case record for Parker & Mckenzie, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: parkermckenzie.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ANUBIS
Case record for ANUBIS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crescital
Case record for Crescital. Source cited: Financial Conduct Authority. Record date: 2025-04-03. Recorded online address: https://www.crescital.org, crescital.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DAILY FXMINING
Case record for DAILY FXMINING. Source cited: Financial Conduct Authority. Record date: 2023-07-06. Evidence and reporting guidance from Seamus Manley.
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Finches Investment Operator Advisory
Case record for Finches Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-26. Recorded online address: finches-investment.xyz. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Centralny Kredyt
Case record for Centralny Kredyt. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.centralnykredyt.com, www.centralnykredyt.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Regent Consolidated
Case record for Regent Consolidated. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: regentcsld.com. Evidence and reporting guidance from Seamus Manley.