Blog
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Seamus Manley Notes on Fixed Rate Search
Case record for Fixed Rate Search. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Lembrege Capital Investigator’s Dossier
Case record for Lembrege Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: lembrege-capital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capitalsinvestment
Case record for Capitalsinvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-10. Recorded online address: capitalsinvestment.uk. Evidence and reporting guidance from Seamus Manley.
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Case File: investment compare
Case record for investment compare. Source cited: Financial Conduct Authority. Record date: 2021-06-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FxTrade Gains
Case record for FxTrade Gains. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Finscorpio Investigator’s Dossier
Case record for Finscorpio. Source cited: Financial Markets Authority. Record date: 2026-06-26. Recorded online address: finscorpio.com. Evidence and reporting guidance from Seamus Manley.
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CAPITAL MINING CRYPTO Investigator’s Dossier
Case record for CAPITAL MINING CRYPTO. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lexinvestvvt
Case record for Lexinvestvvt. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.lexinvestvvt.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BETO CAPITAL
Case record for BETO CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.