Blog
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Seamus Manley Notes on Hotcapitalstox
Case record for Hotcapitalstox. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: hotcapitalstox.com. Evidence and reporting guidance from Seamus Manley.
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Finantiko Investigator’s Dossier
Case record for Finantiko. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-27. Recorded online address: finantiko.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Savitpay
Case record for Savitpay. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: https://savitpay.com. Evidence and reporting guidance from Seamus Manley.
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Global Union Prime Investigator’s Dossier
Case record for Global Union Prime. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: globalunionprime.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Jean Pierre Technologies
Case record for Jean Pierre Technologies. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-22. Evidence and reporting guidance from Seamus Manley.
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NYSE (Imposter) Investigator’s Dossier
Case record for NYSE (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: xynnyse.com, yqenyse.com, yqanyse.com. Evidence and reporting guidance from Seamus Manley.
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Fortis Valtrix Operator Advisory
Case record for Fortis Valtrix. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: fortis-valtrix.com/. Evidence and reporting guidance from Seamus Manley.