Blog
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Trades Pro Fin Investigator’s Dossier
Case record for Trades Pro Fin. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://profintrades.click/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Axu Finance
Case record for Axu Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Treasurer Sp. z o.o. Operator Advisory
Case record for Treasurer Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on regulatedfixedratebonds.co.uk
Case record for regulatedfixedratebonds.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-08-28. Recorded online address: regulatedfixedratebonds.co. Evidence and reporting guidance from Seamus Manley.
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hendersons management Investigator’s Dossier
Case record for hendersons management. Source cited: Financial Conduct Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Ashton Group Ltd
Case record for Ashton Group Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://ashtongroupltd.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quantum AI Canada (aka Quantum AI Q)
Case record for Quantum AI Canada (aka Quantum AI Q). Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: QuantumAIQ.com. Evidence and reporting guidance from Seamus Manley.
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SWIFT-HANDELSMUNZEFX Investigator’s Dossier
Case record for SWIFT-HANDELSMUNZEFX. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://swift-handelsmunzefx.live/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Maxellant Investment (Europe) Ltd
Case record for Maxellant Investment (Europe) Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.