Blog
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Case File: APEX CAPITAL MARKETS
Case record for APEX CAPITAL MARKETS. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://apexcapitalmarkets.net. Evidence and reporting guidance from Seamus Manley.
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Tkkfrms Investigator’s Dossier
Case record for Tkkfrms. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: tkkfrms.net. Evidence and reporting guidance from Seamus Manley.
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Marek Roszczak Investigator’s Dossier
Case record for Marek Roszczak. Source cited: Polish Financial Supervision Authority. Record date: 2024-01-10. Evidence and reporting guidance from Seamus Manley.
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contact@app-jfd.com Investigator’s Dossier
Case record for contact@app-jfd.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: app-jfd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Real Trade Finance
Case record for Real Trade Finance. Source cited: Financial Conduct Authority. Record date: 2023-04-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Absolute Global Marketing
Case record for Absolute Global Marketing. Source cited: Financial Markets Authority. Record date: 2020-11-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Danford Capital Group
Case record for Danford Capital Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: danfordcapitalgrp.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Smart Finances
Case record for Smart Finances. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.