Author: seamusmanley
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Fortis Capital Investigator’s Dossier
Case record for Fortis Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Traders Wealth HUB
Case record for Traders Wealth HUB. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: traderswealthhub.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Krediet Pro Finanz
Case record for Krediet Pro Finanz. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Gold Future Fund Operator Advisory
Case record for Gold Future Fund. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-05. Evidence and reporting guidance from Seamus Manley.
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Exteom Investigator’s Dossier
Case record for Exteom. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-24. Recorded online address: exteom.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on “MEXC EXCHANGE”
Case record for “MEXC EXCHANGE”. Source cited: Hellenic Capital Market Commission. Record date: 2025-09-16. Evidence and reporting guidance from Seamus Manley.
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finaltoglobal.com (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for finaltoglobal.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-10-11. Recorded online address: finaltoglobal.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alpha Consulting Group
Case record for Alpha Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alpha-consulting.net/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cloning of Blue Holdings II S.à r.l.
Case record for Cloning of Blue Holdings II S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-03-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EverythingAboutStock
Case record for EverythingAboutStock. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.everythingaboutstock.com. Evidence and reporting guidance from Seamus Manley.