Blog
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Case File: Right Buy Properties LLC
Case record for Right Buy Properties LLC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.exitstrategyinvestments.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Cfxdtrade
Case record for Cfxdtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-10. Recorded online address: cfxdtrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade Pro Capital
Case record for Trade Pro Capital. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: www.tradeprocapital.xyz. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Jade Pacific Partners
Case record for Jade Pacific Partners. Source cited: Ontario Securities Commission. Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@grouplagardere.com Investigator’s Dossier
Case record for prénom.nom@grouplagardere.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: grouplagardere.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Premium-Stock
Case record for Premium-Stock. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.premium-stock.cc. Evidence and reporting guidance from Seamus Manley.
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Case File: NexDAX
Case record for NexDAX. Source cited: Ontario Securities Commission. Record date: 2025-04-25. Recorded online address: www.nexdax.com. Evidence and reporting guidance from Seamus Manley.
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Email impersonating ING Bank (Australia) Limited Investigator’s Dossier
Case record for Email impersonating ING Bank (Australia) Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: ing-assets.com. Evidence and reporting guidance from Seamus Manley.
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First Independent Accounting & Management Services Inc. Operator Advisory
Case record for First Independent Accounting & Management Services Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fiams.com/. Evidence and reporting guidance from Seamus Manley.
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Assetwise Invest Investigator’s Dossier
Case record for Assetwise Invest. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2024-08-23. Recorded online address: assetwise-invest.com. Evidence and reporting guidance from Seamus Manley.