Author: seamusmanley
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Platform Due-Diligence: New Zealand Friend Group2
Case record for New Zealand Friend Group2. Source cited: Financial Markets Authority. Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
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Rvtradehub Investigator’s Dossier — Is Rvtradehub Safe? | Seamus Manley
Case record for Rvtradehub. Recorded online address: rvtradehub.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prolific Trades Ltd
Case record for Prolific Trades Ltd. Source cited: Malta Financial Services Authority. Record date: 2023-07-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on M5 CARS
Case record for M5 CARS. Source cited: Financial Conduct Authority. Record date: 2023-06-08. Recorded online address: m5carsltd.co.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SENbit
Case record for SENbit. Source cited: British Columbia Securities Commission. Record date: 2020-11-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Oddobhf Gestion
Case record for Oddobhf Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-25. Recorded online address: oddobhf-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Pmgroup365 Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for PM Group 365. Recorded online address: pmgroup365.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Krypto Security charges non-existent fees
Case record for Krypto Security charges non-existent fees. Source cited: Financial Markets Authority. Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Six Digital Exchange (kloon)
Case record for Six Digital Exchange (kloon). Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-08-13. Evidence and reporting guidance from Seamus Manley.
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EAST BANQUE DE COMMERCE Operator Advisory
Case record for EAST BANQUE DE COMMERCE. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-29. Recorded online address: www.eastbanque.com. Evidence and reporting guidance from Seamus Manley.