Blog
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CITIGROUP MINING INVESTMENT COMPANY Operator Advisory
Case record for CITIGROUP MINING INVESTMENT COMPANY. Source cited: Financial Conduct Authority. Record date: 2024-11-13. Evidence and reporting guidance from Seamus Manley.
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OKJ Trusted Organic Farm Investigator’s Dossier
Case record for OKJ Trusted Organic Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Grand Choice Investigator’s Dossier
Case record for Grand Choice. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
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AEC Investments/ AEC Investments Group Operator Advisory
Case record for AEC Investments/ AEC Investments Group. Source cited: Financial Conduct Authority. Record date: 2019-12-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Vita Jarnov
Case record for Vita Jarnov. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.vita-jarnov-ai.com. Evidence and reporting guidance from Seamus Manley.
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Caspian Trading, Inc. Operator Advisory
Case record for Caspian Trading, Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: fixed-investments.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Alpenbanc
Case record for Alpenbanc. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-08-30. Recorded online address: alpenbanc.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Manu Investments
Case record for Manu Investments. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://manuinvestments.com/. Evidence and reporting guidance from Seamus Manley.
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Eodise Investigator’s Dossier
Case record for Eodise. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-16. Recorded online address: eodise.com. Evidence and reporting guidance from Seamus Manley.
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Manhattan Corporate Transfers Investigator’s Dossier
Case record for Manhattan Corporate Transfers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.