Blog
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Seamus Manley Notes on Email Investment Group
Case record for Email Investment Group. Source cited: Financial Conduct Authority. Record date: 2021-04-09. Evidence and reporting guidance from Seamus Manley.
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Ahpcmg Investigator’s Dossier
Case record for Ahpcmg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-27. Recorded online address: ahpcmg.com. Evidence and reporting guidance from Seamus Manley.
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WISE WEALTH TRADE Investigator’s Dossier
Case record for WISE WEALTH TRADE. Source cited: Financial Conduct Authority. Record date: 2024-05-20. Evidence and reporting guidance from Seamus Manley.
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Case File: B K
Case record for B K. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BTC Trading Pro
Case record for BTC Trading Pro. Source cited: British Columbia Securities Commission. Record date: 2025-10-06. Recorded online address: https://btctradingpro.com. Evidence and reporting guidance from Seamus Manley.
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Open Access Finance (No relation to the United Kingdom registered Operator Advisory
Case record for Open Access Finance (No relation to the United Kingdom registered. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
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Snico Neo Management Sdn Bhd (“SNICO”) Operator Advisory
Case record for Snico Neo Management Sdn Bhd (“SNICO”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Coinyee Investigator’s Dossier
Case record for Coinyee. Source cited: Ontario Securities Commission. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
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Case File: The FluentMoney
Case record for The FluentMoney. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-19. Evidence and reporting guidance from Seamus Manley.