Blog
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Case File: Federal Associate Commission
Case record for Federal Associate Commission. Source cited: Financial Conduct Authority. Record date: 2026-04-10. Recorded online address: federalassociatecomission.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SG Gold Pte Ltd
Case record for SG Gold Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SwapBridge
Case record for SwapBridge. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: swapbridge.pro. Evidence and reporting guidance from Seamus Manley.
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Casper Finance Investigator’s Dossier
Case record for Casper Finance. Source cited: Financial Conduct Authority. Record date: 2023-02-06. Evidence and reporting guidance from Seamus Manley.
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Justperfectmarkets Operator Advisory
Case record for Justperfectmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: justperfectmarkets.com. Evidence and reporting guidance from Seamus Manley.
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CoinRally Operator Advisory
Case record for CoinRally. Source cited: Alberta Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Organic Health Products
Case record for Organic Health Products. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Warning against recovery rooms
Case record for Warning against recovery rooms. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.