Blog
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Case File: Fixed Term
Case record for Fixed Term. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-13. Recorded online address: fixed-term.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Windows program
Case record for Windows program. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@dnca007.com
Case record for prénom.nom@dnca007.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-27. Recorded online address: dnca007.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FDMINING SIGNAL
Case record for FDMINING SIGNAL. Source cited: Financial Conduct Authority. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Green Earth Investment Club LLC
Case record for Green Earth Investment Club LLC. Source cited: Alberta Securities Commission. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GLOBALFX MINER
Case record for GLOBALFX MINER. Source cited: Financial Conduct Authority. Record date: 2023-07-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Velocitas Trading OÜ
Case record for Velocitas Trading OÜ. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-08-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Upline-ETF
Case record for Upline-ETF. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EUROWEG HuMan-Bewegung
Case record for EUROWEG HuMan-Bewegung. Source cited: Financial Market Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
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Finotive Operator Advisory
Case record for Finotive. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: finotive.net. Evidence and reporting guidance from Seamus Manley.