Blog
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WISEFEXINVESTMENT Investigator’s Dossier
Case record for WISEFEXINVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Powership Capital
Case record for Powership Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: powcapm.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fargo Redges Bank
Case record for Fargo Redges Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: fargoredges.com. Evidence and reporting guidance from Seamus Manley.
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Tanner and Kaplan PC Investigator’s Dossier
Case record for Tanner and Kaplan PC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tklawpc.com. Evidence and reporting guidance from Seamus Manley.
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FPEX Investigator’s Dossier
Case record for FPEX. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.
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OKJ Forbes Thailand Operator Advisory
Case record for OKJ Forbes Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Revolve
Case record for Revolve. Source cited: Alberta Securities Commission. Record date: 2025-04-14. Recorded online address: revolve-int.com, revolve-labs.com. Evidence and reporting guidance from Seamus Manley.
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Sidstone, Gray & Partners Operator Advisory
Case record for Sidstone, Gray & Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sidstonegray.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on INTERNATIONAL FINANCIAL GROUP LLC
Case record for INTERNATIONAL FINANCIAL GROUP LLC. Source cited: Financial Conduct Authority. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xto Australia
Case record for Xto Australia. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.