Blog
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Zencap Investigator’s Dossier
Case record for Zencap. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-19. Recorded online address: zencap.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Arbitrage Dividend Fund
Case record for Arbitrage Dividend Fund. Source cited: Polish Financial Supervision Authority. Record date: 2023-05-31. Evidence and reporting guidance from Seamus Manley.
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Suncrypto Trade Investigator’s Dossier
Case record for Suncrypto Trade. Source cited: Financial Conduct Authority. Record date: 2021-12-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Waltergestion
Case record for Waltergestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-14. Recorded online address: waltergestion.com. Evidence and reporting guidance from Seamus Manley.
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Truist Investment Investigator’s Dossier
Case record for Truist Investment. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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Pointe Atlantic Investigator’s Dossier
Case record for Pointe Atlantic. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pointe-atlantic.com. Evidence and reporting guidance from Seamus Manley.
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OTM Capital Operator Advisory
Case record for OTM Capital. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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DIGICOINS Investigator’s Dossier
Case record for DIGICOINS. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Portail Lfde
Case record for Portail Lfde. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: portail-lfde.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Changing Debts
Case record for Changing Debts. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-13. Recorded online address: changingdebts.co. Evidence and reporting guidance from Seamus Manley.