Blog
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Case File: PINEINCHTRADER
Case record for PINEINCHTRADER. Source cited: Financial Conduct Authority. Record date: 2024-04-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on InvestQuest – Sociedade Gestora de Patrimónios, S.A.
Case record for InvestQuest – Sociedade Gestora de Patrimónios, S.A.. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-12-20. Evidence and reporting guidance from Seamus Manley.
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Mixatelwort Operator Advisory
Case record for Mixatelwort. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Akademi Saham Malaysia
Case record for Akademi Saham Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GlobalTradesnet (Imposter)
Case record for GlobalTradesnet (Imposter). Source cited: Financial Markets Authority. Record date: 2026-07-06. Recorded online address: globaltradesnet.top. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Securebitgains
Case record for Securebitgains. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-03. Recorded online address: securebitgains.com. Evidence and reporting guidance from Seamus Manley.
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Regent Capital Ventures Inc. Investigator’s Dossier
Case record for Regent Capital Ventures Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: regentcv.com. Evidence and reporting guidance from Seamus Manley.
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PrimeFX Service Operator Advisory
Case record for PrimeFX Service. Source cited: Financial Conduct Authority. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.