Blog
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Apex Finance Pro Investigator’s Dossier
Case record for Apex Finance Pro. Source cited: Financial Conduct Authority. Record date: 2024-01-15. Recorded online address: apexfinance.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 1onefinance
Case record for 1onefinance. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryplanet
Case record for Cryplanet. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-21. Recorded online address: cryplanet.com. Evidence and reporting guidance from Seamus Manley.
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amf-france@support-finance.world Investigator’s Dossier
Case record for amf-france@support-finance.world. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: support-finance.world. Evidence and reporting guidance from Seamus Manley.
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Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. Investigator’s Dossier
Case record for Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: Poolin.com. Evidence and reporting guidance from Seamus Manley.
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Rates Finder Operator Advisory
Case record for Rates Finder. Source cited: Central Bank of Ireland. Record date: 2025-09-03. Recorded online address: www.ratesfinder.org. Evidence and reporting guidance from Seamus Manley.
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BigProfitPulse Investigator’s Dossier
Case record for BigProfitPulse. Source cited: Autorité des marchés financiers. Record date: 2025-04-01. Recorded online address: https://bigprofitpulse.io, bigprofitpulse.io. Evidence and reporting guidance from Seamus Manley.
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Robo Broker Ltd. Investigator’s Dossier
Case record for Robo Broker Ltd.. Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: https://robobrokerltd.com/. Evidence and reporting guidance from Seamus Manley.
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contact@kaufmanbroad-immo.com Operator Advisory
Case record for contact@kaufmanbroad-immo.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-25. Recorded online address: kaufmanbroad-immo.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Immediateproair360
Case record for Immediateproair360. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: immediateproair360.com. Evidence and reporting guidance from Seamus Manley.