Author: seamusmanley
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Sixon Investments Investigator’s Dossier
Case record for Sixon Investments. Source cited: Financial Markets Authority. Record date: 2020-12-18. Evidence and reporting guidance from Seamus Manley.
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Case File: multibankn
Case record for multibankn. Source cited: Financial Markets Authority. Record date: 2025-07-24. Recorded online address: multibankn.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptotact New Zealand
Case record for Cryptotact New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: cryptotacttrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LIRUNEX LIMITED
Case record for LIRUNEX LIMITED. Source cited: Financial Services Agency. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@efg-france.com Investigator’s Dossier
Case record for prénom.nom@efg-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: efg-france.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Altbut
Case record for Altbut. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: altbut.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blackbull Markets – Imposter websites
Case record for Blackbull Markets – Imposter websites. Source cited: Financial Markets Authority. Record date: 2026-05-21. Recorded online address: www.blackbullsgroup.net. Evidence and reporting guidance from Seamus Manley.
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Case File: E-TECH MINING
Case record for E-TECH MINING. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Acces Dws Fr
Case record for Acces Dws Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-22. Recorded online address: acces-dws-fr.eu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: World Start Bank
Case record for World Start Bank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.