Blog
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Case File: info@amf-support.pro
Case record for info@amf-support.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: amf-support.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fca
Case record for Fca. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-01. Recorded online address: fca.org.uk. Evidence and reporting guidance from Seamus Manley.
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Case File: Wailey Bank
Case record for Wailey Bank. Source cited: Financial Conduct Authority. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wealth Limited
Case record for Wealth Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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AC Gosset Operator Advisory
Case record for AC Gosset. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: acgosset.com, acgosset.com. Evidence and reporting guidance from Seamus Manley.
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Detoro Operator Advisory
Case record for Detoro. Source cited: Ontario Securities Commission. Record date: 2024-05-17. Evidence and reporting guidance from Seamus Manley.
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FX-Leader Ltd Operator Advisory
Case record for FX-Leader Ltd. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
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Macro Acquisitions LLC Investigator’s Dossier
Case record for Macro Acquisitions LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: macroag.us. Evidence and reporting guidance from Seamus Manley.
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GCT Trading Coin Operator Advisory
Case record for GCT Trading Coin. Source cited: Financial Conduct Authority. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
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Manuel Arevalo Operator Advisory
Case record for Manuel Arevalo. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-13. Evidence and reporting guidance from Seamus Manley.