Author: seamusmanley
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Seamus Manley Notes on Power Trades App
Case record for Power Trades App. Source cited: Autorité des marchés financiers. Record date: 2025-09-01. Recorded online address: https://power-tradesapp.com, power-tradesapp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on berkshire-wealthuk.com (clone of FCA firms)
Case record for berkshire-wealthuk.com (clone of FCA firms). Source cited: Financial Conduct Authority. Record date: 2025-03-19. Recorded online address: berkshire-wealthuk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Xycp34
Case record for Xycp34. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-10-29. Recorded online address: xycp34.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WealthWhiz
Case record for WealthWhiz. Source cited: Financial Conduct Authority. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Azioni Assets Management
Case record for Azioni Assets Management. Source cited: Autorité des marchés financiers. Record date: 2023-07-25. Evidence and reporting guidance from Seamus Manley.
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1rikaz.om Investigator’s Dossier
Case record for 1rikaz.om. Source cited: Financial Services Authority. Record date: 2026-05-05. Recorded online address: https://www.instagram.com/1rikaz.om?igsh=MWJqZDVuN29oNGpxeg%3D%3D#. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Onspotcaps
Case record for Onspotcaps. Source cited: Ontario Securities Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
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Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug Operator Advisory
Case record for Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-12-09. Evidence and reporting guidance from Seamus Manley.
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Website “bittradtruth” and Line “Coach Tee” Investigator’s Dossier
Case record for Website “bittradtruth” and Line “Coach Tee”. Source cited: Securities and Exchange Commission. Record date: 2025-09-08. Recorded online address: https://bittradtruth.com/user/market.php. Evidence and reporting guidance from Seamus Manley.
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Doexcui Investigator’s Dossier
Case record for Doexcui. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-03-19. Recorded online address: doexcui.com. Evidence and reporting guidance from Seamus Manley.