Blog
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Seamus Manley Notes on Unitedadvisersmarine
Case record for Unitedadvisersmarine. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-06. Recorded online address: unitedadvisersmarine.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sterling International Wealth
Case record for Sterling International Wealth. Source cited: Financial Conduct Authority. Record date: 2022-04-11. Evidence and reporting guidance from Seamus Manley.
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Alpha Investment Management LLC Investigator’s Dossier
Case record for Alpha Investment Management LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alphainvestmentllc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Funcocoa
Case record for Funcocoa. Source cited: Ontario Securities Commission. Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ULAC Global Finanzen
Case record for ULAC Global Finanzen. Source cited: Financial Market Authority. Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.
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Shetland Investments Investigator’s Dossier
Case record for Shetland Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-06. Recorded online address: shetland-investments.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Zoxir
Case record for Zoxir. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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HSH Gold Currency Set50 Investigator’s Dossier
Case record for HSH Gold Currency Set50. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Profit Flex
Case record for Profit Flex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-08. Recorded online address: profit-flex.world. Evidence and reporting guidance from Seamus Manley.