Blog
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Case File: Concept-Blue
Case record for Concept-Blue. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-01-31. Evidence and reporting guidance from Seamus Manley.
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Capital Crypto Reserve Investigator’s Dossier
Case record for Capital Crypto Reserve. Source cited: Alberta Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Active Media Group Limited
Case record for Active Media Group Limited. Source cited: Financial Conduct Authority. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Graphite Capitals
Case record for Graphite Capitals. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://graphite-capitals.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcistack Asset
Case record for Bitcistack Asset. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: bitcistckasset.com. Evidence and reporting guidance from Seamus Manley.
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Study Group Chat (3) Operator Advisory
Case record for Study Group Chat (3). Source cited: Financial Markets Authority. Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Forexobot Operator Advisory
Case record for Forexobot. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: forexobot.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CREATIVE COIN
Case record for CREATIVE COIN. Source cited: Financial Conduct Authority. Record date: 2023-02-21. Evidence and reporting guidance from Seamus Manley.
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Earnerstrade Operator Advisory
Case record for Earnerstrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-05-25. Evidence and reporting guidance from Seamus Manley.
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FP Europe, PrimusForex, ProtechFx, Trezocapital Operator Advisory
Case record for FP Europe, PrimusForex, ProtechFx, Trezocapital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-07-20. Evidence and reporting guidance from Seamus Manley.