Blog
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Case File: RUIXIN Finance
Case record for RUIXIN Finance. Source cited: Securities and Futures Commission. Record date: 2022-05-03. Recorded online address: www.fntzq.com. Evidence and reporting guidance from Seamus Manley.
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STI-Global Operator Advisory
Case record for STI-Global. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@fr-crypto.com
Case record for contact@fr-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: fr-crypto.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investhub 3.0
Case record for Investhub 3.0. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Freedominvestmentclub Operator Advisory
Case record for Freedominvestmentclub. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-22. Recorded online address: freedominvestmentclub.mx. Evidence and reporting guidance from Seamus Manley.
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One Day One Pip (ODOP) Trading Investigator’s Dossier
Case record for One Day One Pip (ODOP) Trading. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: PrymexEnergy
Case record for PrymexEnergy. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: 247activetraders
Case record for 247activetraders. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: 247activetraders.com. Evidence and reporting guidance from Seamus Manley.
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Case File: reydium-ht.pages.dev
Case record for reydium-ht.pages.dev. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: reydium-ht.pages.dev/. Evidence and reporting guidance from Seamus Manley.
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Finance Assistance Limited Investigator’s Dossier
Case record for Finance Assistance Limited. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://www.financeassistanceltd.com, www.financeassistanceltd.com. Evidence and reporting guidance from Seamus Manley.