Blog
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Seamus Manley Notes on Tengodex
Case record for Tengodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: tengodex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: International Business Permit Certificate (IBPC)
Case record for International Business Permit Certificate (IBPC). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-12-18. Evidence and reporting guidance from Seamus Manley.
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Qasx Operator Advisory
Case record for Qasx. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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MACRO FUNDS BANK Operator Advisory
Case record for MACRO FUNDS BANK. Source cited: Financial Conduct Authority. Record date: 2022-11-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Deluxe Apex
Case record for Deluxe Apex. Source cited: Alberta Securities Commission. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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HGF gold now daily set50 Investigator’s Dossier
Case record for HGF gold now daily set50. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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Crypto global markets Operator Advisory
Case record for Crypto global markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-30. Recorded online address: cryptglobalmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Borsa
Case record for Borsa. Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Erion Group
Case record for Erion Group. Source cited: Financial Conduct Authority. Record date: 2026-06-16. Recorded online address: https://www.eriongroupe.com/, http://erion.biz/. Evidence and reporting guidance from Seamus Manley.
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Coscoin Operator Advisory
Case record for Coscoin. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.