Author: seamusmanley
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Assurity Ventures Operator Advisory
Case record for Assurity Ventures. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: assurityventuresco.com. Evidence and reporting guidance from Seamus Manley.
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Aufxcapital Platform Due-Diligence — Is Aufxcapital a Legit Broker or Questionable Operator?
Case record for AUFX CAPITAL. Recorded online address: aufxcapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION
Case record for TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prolifictrades: Evidence-First Investigation & Next Steps
Case record for Prolific Trades. Recorded online address: prolifictrades.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GLOBAL CAPITAL
Case record for GLOBAL CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-28. Recorded online address: https://globalcapit.com. Evidence and reporting guidance from Seamus Manley.
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VIVAEXCHANGE O.U. Investigator’s Dossier
Case record for VIVAEXCHANGE O.U.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-10-13. Evidence and reporting guidance from Seamus Manley.
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World Starinvest Platform Due-Diligence — Is World Starinvest a Legit Broker or Questionable Operator?
Case record for WORLDSTARINVEST. Recorded online address: world-starinvest.net. Evidence and reporting guidance from Seamus Manley.
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Invest Fury Investigator’s Dossier
Case record for Invest Fury. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: https://invest-fury.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mttzoq
Case record for Mttzoq. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Kingspoint IC Investigator’s Dossier
Case record for Kingspoint IC. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: https://kingspoint-ic.com/. Evidence and reporting guidance from Seamus Manley.