Blog
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Hontabal Invest Investigator’s Dossier
Case record for Hontabal Invest. Source cited: Financial Services and Markets Authority. Record date: 2021-01-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Askanti Group
Case record for Askanti Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@fpconseil-paris.com
Case record for prénom.nom@fpconseil-paris.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-27. Recorded online address: fpconseil-paris.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OMAdvanced
Case record for OMAdvanced. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Case File: SogoTradez
Case record for SogoTradez. Source cited: Ontario Securities Commission. Record date: 2022-12-15. Evidence and reporting guidance from Seamus Manley.
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Paydayloansnow Lender Ltd Investigator’s Dossier
Case record for Paydayloansnow Lender Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wealth Capital (Astra Consulting OU)
Case record for Wealth Capital (Astra Consulting OU). Source cited: Financial Market Authority. Record date: 2020-05-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Advance Prime Trader
Case record for Advance Prime Trader. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: advanceprimetrader.com. Evidence and reporting guidance from Seamus Manley.