Blog
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AIFinAber Investigator’s Dossier
Case record for AIFinAber. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada)
Case record for VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada). Source cited: British Columbia Securities Commission. Record date: 2025-05-09. Recorded online address: https://vanexgroups.pro. Evidence and reporting guidance from Seamus Manley.
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Vogel, Maines & Associates Investigator’s Dossier
Case record for Vogel, Maines & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: l-maines.com, vogel-maines.com. Evidence and reporting guidance from Seamus Manley.
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Cambridge Partners Limited (Imposter) Investigator’s Dossier
Case record for Cambridge Partners Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2026-05-21. Recorded online address: cambridgepartners.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Primal Exchange Ltd
Case record for Primal Exchange Ltd. Source cited: Autorité des marchés financiers. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
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AnyTrades Investigator’s Dossier
Case record for AnyTrades. Source cited: Central Bank of Ireland. Record date: 2021-06-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lbank
Case record for Lbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-13. Recorded online address: lbank.com. Evidence and reporting guidance from Seamus Manley.
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Itrade Clubs Corp Investigator’s Dossier
Case record for Itrade Clubs Corp. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
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Immediate Intal Investigator’s Dossier
Case record for Immediate Intal. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Chaohuan Finance Limited Investigator’s Dossier
Case record for Chaohuan Finance Limited. Source cited: Securities and Futures Commission. Record date: 2022-05-11. Recorded online address: i) chaohuanfx.com ii) www.chaohuan.top. Evidence and reporting guidance from Seamus Manley.