Blog
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Case File: Oracle Bot IA
Case record for Oracle Bot IA. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Union Bridge Trust
Case record for Union Bridge Trust. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-11. Recorded online address: www.unionbridgetrust.com. Evidence and reporting guidance from Seamus Manley.
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Green trade/Green-trader Investigator’s Dossier
Case record for Green trade/Green-trader. Source cited: Financial Conduct Authority. Record date: 2025-03-10. Evidence and reporting guidance from Seamus Manley.
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Alcor Trade Operator Advisory
Case record for Alcor Trade. Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.
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TheWavesMines Investigator’s Dossier
Case record for TheWavesMines. Source cited: Ontario Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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HavenFort Capital Investigator’s Dossier
Case record for HavenFort Capital. Source cited: Central Bank of Ireland. Record date: 2021-06-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trade Nexa
Case record for Trade Nexa. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://tradenexa.world. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Startex Ford
Case record for Startex Ford. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-15. Recorded online address: startex-ford.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Lotment Capital
Case record for Lotment Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.