Author: seamusmanley
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Delta West Financial Management Investigator’s Dossier
Case record for Delta West Financial Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: deltawestfinancialmgt.com/. Evidence and reporting guidance from Seamus Manley.
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Metaverse Xchange Investigator’s Dossier
Case record for Metaverse Xchange. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-23. Recorded online address: metaverse-xchange.online. Evidence and reporting guidance from Seamus Manley.
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Goldfields Group Operator Advisory
Case record for Goldfields Group. Source cited: Financial Market Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Blackstone500 Operator Advisory
Case record for Blackstone500. Source cited: Financial Market Authority. Record date: 2020-10-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Alpha Bluesky
Case record for Alpha Bluesky. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-19. Recorded online address: alpha-bluesky.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Law Experts of New York
Case record for Law Experts of New York. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lawexpertsofny.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Swissprime FX
Case record for Swissprime FX. Source cited: Financial Market Authority. Record date: 2026-03-19. Recorded online address: https://swissprimefx.com, https://swissprimefx.com. Evidence and reporting guidance from Seamus Manley.
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Limited Private Group Investigator’s Dossier
Case record for Limited Private Group. Source cited: Financial Conduct Authority. Record date: 2023-05-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UK Bonds Institution
Case record for UK Bonds Institution. Source cited: Financial Conduct Authority. Record date: 2020-09-30. Evidence and reporting guidance from Seamus Manley.
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EliteBrokers Operator Advisory
Case record for EliteBrokers. Source cited: Autorité des marchés financiers. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.