Author: seamusmanley
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Cloudpeakicl Investigator’s Dossier — Is Cloudpeakicl Safe? | Seamus Manley
Case record for Cloudpeakicl. Recorded online address: cloudpeakicl.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Topcredit Digital Currency Bank, Inc.
Case record for Topcredit Digital Currency Bank, Inc.. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2023-05-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vtmfr
Case record for Vtmfr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: vtmfr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prudent Ib: Evidence-First Investigation & Next Steps
Case record for Prudent Ib. Recorded online address: prudent-ib.com. Evidence and reporting guidance from Seamus Manley.
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Case File: QTA APP
Case record for QTA APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Universal Tradenet Limited
Case record for Universal Tradenet Limited. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.universaltradenet.com, www.universaltradenet.com. Evidence and reporting guidance from Seamus Manley.
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Gordon Group Services Investigator’s Dossier
Case record for Gordon Group Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gordongroupservices.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GoCompare Fixed Rates
Case record for GoCompare Fixed Rates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-10. Recorded online address: gocomparefixedrates.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fxcess: Evidence-First Investigation & Next Steps
Case record for FXCess. Recorded online address: fxcess.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ubtcreditunion
Case record for Ubtcreditunion. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-26. Recorded online address: ubtcreditunion.com. Evidence and reporting guidance from Seamus Manley.