Blog
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F2 TRADING CORPORATION Investigator’s Dossier
Case record for F2 TRADING CORPORATION. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-01-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goldhale
Case record for Goldhale. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Topeurofx
Case record for Topeurofx. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-11-20. Recorded online address: topeurofx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Niwix Limited
Case record for Niwix Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-05-25. Evidence and reporting guidance from Seamus Manley.
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Goldfied Miners Investigator’s Dossier
Case record for Goldfied Miners. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Incendiary Group LTD, Cynosure Consulting Ltd
Case record for Incendiary Group LTD, Cynosure Consulting Ltd. Source cited: Polish Financial Supervision Authority. Record date: 2023-01-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on crypto coins traders
Case record for crypto coins traders. Source cited: Financial Conduct Authority. Record date: 2022-05-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Digital FX Market
Case record for Digital FX Market. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Case File: GINSystem Inc
Case record for GINSystem Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://ginsystem.com. Evidence and reporting guidance from Seamus Manley.