Blog
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Seamus Manley Notes on East West Financial & Securities Compliance
Case record for East West Financial & Securities Compliance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finsc.us. Evidence and reporting guidance from Seamus Manley.
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Cosmos Loans Investigator’s Dossier
Case record for Cosmos Loans. Source cited: Financial Conduct Authority. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
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Apogee Capitals Operator Advisory
Case record for Apogee Capitals. Source cited: Alberta Securities Commission. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Ouinex
Case record for Ouinex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: ouinex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: IBESMAX APP
Case record for IBESMAX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Cryptoverseinvest Mining Technologies Ltd. Investigator’s Dossier
Case record for Cryptoverseinvest Mining Technologies Ltd.. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Infinitetrade
Case record for Infinitetrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: infinitetrade.biz. Evidence and reporting guidance from Seamus Manley.
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Amzon Coffee Trader Operator Advisory
Case record for Amzon Coffee Trader. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
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Asist Capital Advisors Investigator’s Dossier
Case record for Asist Capital Advisors. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.astircapitaladvisorsltd.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Gold Investment Support
Case record for Gold Investment Support. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.