Author: seamusmanley
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Seamus Manley Notes on Fidare Prime
Case record for Fidare Prime. Source cited: Autorité des marchés financiers. Record date: 2026-01-20. Recorded online address: https://fidareprime.com, fidareprime.com. Evidence and reporting guidance from Seamus Manley.
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Case File: MBBX
Case record for MBBX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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crypto-company.site Operator Advisory
Case record for crypto-company.site. Source cited: Financial Conduct Authority. Record date: 2021-11-26. Evidence and reporting guidance from Seamus Manley.
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Hash Miner ( Investigator’s Dossier
Case record for Hash Miner (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: hashmining.io. Evidence and reporting guidance from Seamus Manley.
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Cba Management Operator Advisory
Case record for Cba Management. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2019-12-04. Recorded online address: cba-management.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Forex Gold Analysis
Case record for Forex Gold Analysis. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
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Minzhong Investigator’s Dossier
Case record for Minzhong. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-12-09. Recorded online address: minzhong.shop. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@sogescap-gestion.com
Case record for prénom.nom@sogescap-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-12. Recorded online address: sogescap-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stalon Credits
Case record for Stalon Credits. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: staloncreditsu.net, sbcgl0bal.com, www.firmtrustbk.com, salpremiumaline.live, staloncreditsu.net. Evidence and reporting guidance from Seamus Manley.
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Sbmosi Operator Advisory
Case record for Sbmosi. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-10-25. Recorded online address: sbmosi.ch. Evidence and reporting guidance from Seamus Manley.