Blog
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Case File: SWFinvestguide Financial Services Inc.
Case record for SWFinvestguide Financial Services Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: swfinvestguide.com. Evidence and reporting guidance from Seamus Manley.
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Thriveassetpartner Investigator’s Dossier
Case record for Thriveassetpartner. Source cited: Financial Conduct Authority. Record date: 2025-06-25. Recorded online address: thriveassetpartner.net. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@vontobel-gestion.com Operator Advisory
Case record for prénom.nom@vontobel-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-16. Recorded online address: vontobel-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Finance Phantom
Case record for Finance Phantom. Source cited: Autorité des marchés financiers. Record date: 2024-07-30. Evidence and reporting guidance from Seamus Manley.
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National Debt Help Team Operator Advisory
Case record for National Debt Help Team. Source cited: Financial Conduct Authority. Record date: 2024-07-16. Evidence and reporting guidance from Seamus Manley.
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Hedgespots Operator Advisory
Case record for Hedgespots. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.hedgespots.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ActivePrimeFX
Case record for ActivePrimeFX. Source cited: Financial Markets Authority. Record date: 2025-09-29. Recorded online address: www.activeprimesfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Asset Trading Exchange INC
Case record for Crypto Asset Trading Exchange INC. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.