Blog
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Case File: Axes Prime Ltd.
Case record for Axes Prime Ltd.. Source cited: Autorité des marchés financiers. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
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Case File: MaxProfit Academy Ltd.
Case record for MaxProfit Academy Ltd.. Source cited: National Securities and Stock Market Commission. Record date: 2026-01-06. Recorded online address: https://maxprofitacademy.com/. Evidence and reporting guidance from Seamus Manley.
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Wealth-Monuvos Operator Advisory
Case record for Wealth-Monuvos. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: wealth.monuvos.com, monuvos.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Backerinvestmentag
Case record for Backerinvestmentag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-30. Recorded online address: backerinvestmentag.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Meadows Financial
Case record for Meadows Financial. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://meadowsfinancial.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bigco Global
Case record for Bigco Global. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Perfect Invest
Case record for Perfect Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-09. Recorded online address: perfect-invest.ltd. Evidence and reporting guidance from Seamus Manley.
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Wiess & Associates Ltd. Investigator’s Dossier
Case record for Wiess & Associates Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FTI Brokers
Case record for FTI Brokers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ftibrokers.com. Evidence and reporting guidance from Seamus Manley.
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Tradezila Investigator’s Dossier
Case record for Tradezila. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-30. Recorded online address: tradezila.com. Evidence and reporting guidance from Seamus Manley.