Blog
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Case File: Bitcoincryptocurrencyfxtrading
Case record for Bitcoincryptocurrencyfxtrading. Source cited: Financial Conduct Authority. Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OneStopBondShop
Case record for OneStopBondShop. Source cited: Financial Conduct Authority. Record date: 2019-12-18. Evidence and reporting guidance from Seamus Manley.
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SCHELL KREDIT Investigator’s Dossier
Case record for SCHELL KREDIT. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Latitudefx
Case record for Latitudefx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Royal Line sp. z o.o.
Case record for Royal Line sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.
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Case File: ZOREONX
Case record for ZOREONX. Source cited: Financial Supervisory Authority. Record date: 2026-05-21. Recorded online address: https://zoreonxromania.com. Evidence and reporting guidance from Seamus Manley.
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Latitude Escrow Services Operator Advisory
Case record for Latitude Escrow Services. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
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UK Electronics (Instagram account: @ukelectronic) Operator Advisory
Case record for UK Electronics (Instagram account: @ukelectronic). Source cited: Financial Conduct Authority. Record date: 2020-09-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Web3 (Imposter)
Case record for Web3 (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: webseatr.cc/main.html, swapjp.com/main.html, webedx.com/main.html, myweb3a.vip/main.html, webseawy.top/main.html, web3exx.top/main.html?, webseal.site/main.html, myweb3a.com/main.html, myweb3a.cc/main.html, okex3wb.xyz/main.html?, web3zd.cc/main.html?, webseat.ltd/main.html. Evidence and reporting guidance from Seamus Manley.
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Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx Operator Advisory
Case record for Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-05-04. Evidence and reporting guidance from Seamus Manley.