Blog
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Global Corporate Strategies International (GCSI) Operator Advisory
Case record for Global Corporate Strategies International (GCSI). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Sd Capital Investigator’s Dossier
Case record for Sd Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-17. Recorded online address: sd-capital.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: JSGI Global Holding Limited
Case record for JSGI Global Holding Limited. Source cited: Securities and Futures Commission. Record date: 2020-05-08. Recorded online address: www.jsgigholding.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aurevia Capital Trade
Case record for Aurevia Capital Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-31. Recorded online address: globaxtrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cadence Trust Bank
Case record for Cadence Trust Bank. Source cited: Financial Conduct Authority. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.
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FIRSTBOOMMARKET Investigator’s Dossier
Case record for FIRSTBOOMMARKET. Source cited: Financial Conduct Authority. Record date: 2024-04-22. Evidence and reporting guidance from Seamus Manley.
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Private Investoren Kredit Investigator’s Dossier
Case record for Private Investoren Kredit. Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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GreenCryptoFX i Investigator’s Dossier
Case record for GreenCryptoFX i. Source cited: Financial Conduct Authority. Record date: 2021-11-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Prime Trade
Case record for Capital Prime Trade. Source cited: Financial Conduct Authority. Record date: 2025-11-26. Recorded online address: https://www.capitalprimetrade.com, www.capitalprimetrade.com. Evidence and reporting guidance from Seamus Manley.