Blog
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Seamus Manley Notes on Bluepoint Market
Case record for Bluepoint Market. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://bluepointmarket.com. Evidence and reporting guidance from Seamus Manley.
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Capital Equity Investigator’s Dossier
Case record for Capital Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: s-equity.com, capitals-equity.com/. Evidence and reporting guidance from Seamus Manley.
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247LEGACYMARKET Investigator’s Dossier
Case record for 247LEGACYMARKET. Source cited: Financial Conduct Authority. Record date: 2023-01-10. Evidence and reporting guidance from Seamus Manley.
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Case File: HGF Morning Brief Ltd
Case record for HGF Morning Brief Ltd. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-23. Evidence and reporting guidance from Seamus Manley.
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BNP Groups LLC Operator Advisory
Case record for BNP Groups LLC. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rexivea Miners Inc.
Case record for Rexivea Miners Inc.. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Defitrade
Case record for Defitrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-31. Recorded online address: defitrade.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Ohkajhu Organic Living
Case record for Ohkajhu Organic Living. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Credit Royal Sp. z o.o.
Case record for Credit Royal Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-01-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FX CRYPTO MAVENS
Case record for FX CRYPTO MAVENS. Source cited: Financial Conduct Authority. Record date: 2022-01-24. Evidence and reporting guidance from Seamus Manley.
