Blog
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OKJ Organic Health Farm Investigator’s Dossier
Case record for OKJ Organic Health Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
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Gain Crypto Operator Advisory
Case record for Gain Crypto. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
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Case File: fr.finaguide.com
Case record for fr.finaguide.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-04. Recorded online address: fr.finaguide.com. Evidence and reporting guidance from Seamus Manley.
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The Citizen National Online Bank Investigator’s Dossier
Case record for The Citizen National Online Bank. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trevista Invest
Case record for Trevista Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lendix
Case record for Lendix. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Swissheritagecapital Operator Advisory
Case record for Swissheritagecapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: swissheritagecapital.com. Evidence and reporting guidance from Seamus Manley.
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Tranquillity compass 54 Investigator’s Dossier
Case record for Tranquillity compass 54. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Tate and Carver Consultancy Group
Case record for Tate and Carver Consultancy Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tatecarverconsultancy.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Iqbal Capital Trading
Case record for Iqbal Capital Trading. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.