Blog
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Kempia Group Investigator’s Dossier
Case record for Kempia Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: kempia-group.com. Evidence and reporting guidance from Seamus Manley.
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Dynamicpulsetrade Investigator’s Dossier
Case record for Dynamicpulsetrade. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-04-28. Recorded online address: dynamicpulsetrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stansell Corporate Services, LLC
Case record for Stansell Corporate Services, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stansellcs.com. Evidence and reporting guidance from Seamus Manley.
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Bankinstitut UNITO BANCA unitobanca.com Investigator’s Dossier
Case record for Bankinstitut UNITO BANCA unitobanca.com. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-05-30. Recorded online address: unitobanca.com. Evidence and reporting guidance from Seamus Manley.
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24era Investigator’s Dossier
Case record for 24era. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Wilmer-Gibson Company
Case record for Wilmer-Gibson Company. Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.
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Investor alert Investigator’s Dossier
Case record for Investor alert. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Stargate Advisors Limited
Case record for Stargate Advisors Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stargateadgrp.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Irish Investments
Case record for Irish Investments. Source cited: Central Bank of Ireland. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
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Morocoin Tech Corp. Operator Advisory
Case record for Morocoin Tech Corp.. Source cited: SEC PR 2025-144. Evidence and reporting guidance from Seamus Manley.