Blog
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Seamus Manley Notes on FCAAir (clone)
Case record for FCAAir (clone). Source cited: Financial Conduct Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
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Trading Option Investigator’s Dossier
Case record for Trading Option. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Green Wave Corporation
Case record for Green Wave Corporation. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: gwavecorp.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gold Selection
Case record for Gold Selection. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Onyx Group Limited
Case record for Onyx Group Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.onyxgroupltd.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Biggest Investment Group
Case record for Biggest Investment Group. Source cited: Financial Conduct Authority. Record date: 2022-04-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Harborvest Partners
Case record for Harborvest Partners. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: harborvest-partners.com. Evidence and reporting guidance from Seamus Manley.
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Bravo Investigator’s Dossier
Case record for Bravo. Source cited: Securities and Futures Commission. Record date: 2022-11-25. Recorded online address: www.bravopro.com.au. Evidence and reporting guidance from Seamus Manley.
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BTCC-FX Operator Advisory
Case record for BTCC-FX. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.