Blog
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Case File: Techy Loans
Case record for Techy Loans. Source cited: Financial Conduct Authority. Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
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FMA warning: Finsroyal.com unregistered and unlicenced Investigator’s Dossier
Case record for FMA warning: Finsroyal.com unregistered and unlicenced. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: finsroyal.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FX Swiss Ltd
Case record for FX Swiss Ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Vine Investments
Case record for Vine Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-28. Recorded online address: vine-investments.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fntzcy
Case record for Fntzcy. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-21. Recorded online address: fntzcy.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fundusz Hipoteczny Yanok sp. z o.o.
Case record for Fundusz Hipoteczny Yanok sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-10-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TrueBlue
Case record for TrueBlue. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stockholm Holdings
Case record for Stockholm Holdings. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockholmholdings.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Verizun
Case record for Verizun. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: https://www.verizun.com, www.verizun.com. Evidence and reporting guidance from Seamus Manley.