Blog
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Seamus Manley Notes on Newfuturevip
Case record for Newfuturevip. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-11-10. Recorded online address: newfuturevip.com. Evidence and reporting guidance from Seamus Manley.
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Fuller-Grant International Consultancy LLC Investigator’s Dossier
Case record for Fuller-Grant International Consultancy LLC. Source cited: Financial Conduct Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gold-flow
Case record for Gold-flow. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-04. Recorded online address: goldflow-4301.myshopify.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: marchefinance.amf@proton.me
Case record for marchefinance.amf@proton.me. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: proton.me. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Luten X LLC
Case record for Luten X LLC. Source cited: Polish Financial Supervision Authority. Record date: 2022-05-16. Evidence and reporting guidance from Seamus Manley.
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STForex App Investigator’s Dossier
Case record for STForex App. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.stforexapp.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UNITY GLOBAL BANK
Case record for UNITY GLOBAL BANK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto-Elites
Case record for Crypto-Elites. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-01. Recorded online address: www.crypto-elites.com. Evidence and reporting guidance from Seamus Manley.
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Case File: OR Investment Consultant
Case record for OR Investment Consultant. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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A&G Consultants Investigator’s Dossier
Case record for A&G Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: agcslt.com/. Evidence and reporting guidance from Seamus Manley.