Blog
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TradeBitProAI Investigator’s Dossier
Case record for TradeBitProAI. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.tradebitproai.net. Evidence and reporting guidance from Seamus Manley.
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Eph Investment Operator Advisory
Case record for Eph Investment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-07. Recorded online address: eph-investment.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Legal Finance
Case record for Legal Finance. Source cited: Financial Conduct Authority. Record date: 2022-08-22. Recorded online address: legalfinance.io. Evidence and reporting guidance from Seamus Manley.
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Centrum Banque Operator Advisory
Case record for Centrum Banque. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2026-03-31. Recorded online address: centrumapp.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING
Case record for ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2026-02-06. Recorded online address: zenstox.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SwissUnions
Case record for SwissUnions. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: FXTRADINGMINING
Case record for FXTRADINGMINING. Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@la-francaise.net Investigator’s Dossier
Case record for prénom.nom@la-francaise.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-29. Recorded online address: la-francaise.net. Evidence and reporting guidance from Seamus Manley.
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ohkajhu8 Investigator’s Dossier
Case record for ohkajhu8. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
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HGJ258 Operator Advisory
Case record for HGJ258. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://hgj258.it. Evidence and reporting guidance from Seamus Manley.