Blog
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FXFinest Investigator’s Dossier
Case record for FXFinest. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Atlas Global Recovery Solutions
Case record for Atlas Global Recovery Solutions. Source cited: Financial Conduct Authority. Record date: 2020-10-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Exop (Imposter)
Case record for Exop (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: wfopg.com/main.html?. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GLOVE-INVESTS
Case record for GLOVE-INVESTS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tera Trade
Case record for Tera Trade. Source cited: Financial Market Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
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Forexmining Investigator’s Dossier
Case record for Forexmining. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-27. Recorded online address: forexmining.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Bellepierre Capital Pty Ltd
Case record for Bellepierre Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: bellepierrecapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
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Pimco Global Wealth (Clone) Pimco (Ireland) (Clone) Investigator’s Dossier
Case record for Pimco Global Wealth (Clone) Pimco (Ireland) (Clone). Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2026-06-09. Recorded online address: pimcoglobalwealth.com. Evidence and reporting guidance from Seamus Manley.
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NPBFX Investigator’s Dossier
Case record for NPBFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.