Blog
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fr.investigram.com Investigator’s Dossier
Case record for fr.investigram.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-17. Recorded online address: fr.investigram.com. Evidence and reporting guidance from Seamus Manley.
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Safexer Investigator’s Dossier
Case record for Safexer. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: safexer.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Validtrades
Case record for Validtrades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: validtrades.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MULTICOIN CAPITAL
Case record for MULTICOIN CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-29. Recorded online address: https://tilova.top, https://rcsl.it. Evidence and reporting guidance from Seamus Manley.
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BetterBorrow Investigator’s Dossier
Case record for BetterBorrow. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Invicta Securities
Case record for Invicta Securities. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-26. Recorded online address: invicta-securities.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ABC MINING
Case record for ABC MINING. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.abmining.vip. Evidence and reporting guidance from Seamus Manley.
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Claims Assistance UK Investigator’s Dossier
Case record for Claims Assistance UK. Source cited: Financial Conduct Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
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Case File: SUP Kredit
Case record for SUP Kredit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-16. Evidence and reporting guidance from Seamus Manley.