Blog
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Primedigitals Investigator’s Dossier
Case record for Primedigitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-03. Recorded online address: primedigitals.net. Evidence and reporting guidance from Seamus Manley.
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UK Bond Society Operator Advisory
Case record for UK Bond Society. Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital Margin Trade
Case record for Capital Margin Trade. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://capitalmargintrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RAPID TRADE
Case record for RAPID TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-10. Recorded online address: https://rapidtethertrade.com/. Evidence and reporting guidance from Seamus Manley.
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Wittan Invest Operator Advisory
Case record for Wittan Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Xtreme Markets
Case record for Xtreme Markets. Source cited: Securities Commission. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Wealth Wise Operator Advisory
Case record for Wealth Wise. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: https://www.wealth-wise.org, www.wealth-wise.org. Evidence and reporting guidance from Seamus Manley.
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Case File: coinbase@regulator.global
Case record for coinbase@regulator.global. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: regulator.global. Evidence and reporting guidance from Seamus Manley.
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Case File: BZ Finance Invest
Case record for BZ Finance Invest. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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AI Stock Picks 2025 Investigator’s Dossier
Case record for AI Stock Picks 2025. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: https://aistockpicks2025.com/. Evidence and reporting guidance from Seamus Manley.