Blog
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Seamus Manley Notes on 450stocktradefx Ltd
Case record for 450stocktradefx Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptofigo.pw
Case record for Cryptofigo.pw. Source cited: Financial Conduct Authority. Record date: 2023-09-15. Evidence and reporting guidance from Seamus Manley.
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uk Bond Centre Operator Advisory
Case record for uk Bond Centre. Source cited: Financial Conduct Authority. Record date: 2020-07-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: H&S Management Group or H&S Finance Consulting
Case record for H&S Management Group or H&S Finance Consulting. Source cited: Financial Market Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Capital Futures Operator Advisory
Case record for Capital Futures. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://capitalfutureinvestments.com, capitalfutureinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Case File: chantal.farissier@allz-epargne.com
Case record for chantal.farissier@allz-epargne.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: allz-epargne.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Paramount Consulting Services
Case record for Paramount Consulting Services. Source cited: Financial Services Agency. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
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COINTRUSTFX Operator Advisory
Case record for COINTRUSTFX. Source cited: Financial Conduct Authority. Record date: 2022-12-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Q8 Securities
Case record for Q8 Securities. Source cited: Capital Markets Authority. Record date: 2020-03-03. Evidence and reporting guidance from Seamus Manley.
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New York Global Group, Inc. Investigator’s Dossier
Case record for New York Global Group, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: newyorkggi.com/. Evidence and reporting guidance from Seamus Manley.