Author: seamusmanley
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Case File: Trinota Markets (Global) Limited
Case record for Trinota Markets (Global) Limited. Source cited: Financial Services Agency. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
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Janvest Capital 4 sp. z o.o. Investigator’s Dossier
Case record for Janvest Capital 4 sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-06-11. Evidence and reporting guidance from Seamus Manley.
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Millbank Capital Investigator’s Dossier
Case record for Millbank Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: millbankcapital.com. Evidence and reporting guidance from Seamus Manley.
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Marketsxo Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Marketsxo. Recorded online address: marketsxo.com. Evidence and reporting guidance from Seamus Manley.
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cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) Operator Advisory
Case record for cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-12-19. Recorded online address: cuvva-mulsanne.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: the Bonds Company
Case record for the Bonds Company. Source cited: Financial Conduct Authority. Record date: 2020-06-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Trustempire
Case record for Crypto Trustempire. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: crypto-trustempire.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Highgoldminings
Case record for Highgoldminings. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2020-08-21. Recorded online address: highgoldminings.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Findelbank
Case record for Findelbank. Source cited: Financial Services and Markets Authority. Record date: 2022-12-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pibexa: Evidence-First Investigation & Next Steps
Case record for Pibexa. Recorded online address: pibexa.com. Evidence and reporting guidance from Seamus Manley.