Blog
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Viari Services Investigator’s Dossier
Case record for Viari Services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: WEALTHBLOOMINVEST
Case record for WEALTHBLOOMINVEST. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: wealthbloominvest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mornacoglobal
Case record for Mornacoglobal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: mornacoglobal.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bltpandathai
Case record for Bltpandathai. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Gantexbit app
Case record for Gantexbit app. Source cited: Financial Conduct Authority. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.
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Jiaxing International Ltd Operator Advisory
Case record for Jiaxing International Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-11-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Umarketspro
Case record for Umarketspro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-01. Recorded online address: umarketspro.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Lakshmibit
Case record for Lakshmibit. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: lakshmibit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: luckylionessclub
Case record for luckylionessclub. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: luckylionessclub.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Aevistascapital
Case record for Aevistascapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: aevistascapital.com. Evidence and reporting guidance from Seamus Manley.