Blog
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Bridgestonelimited Investigator’s Dossier
Case record for Bridgestonelimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: bridgestonelimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: amf-france@mx-encrypted.com
Case record for amf-france@mx-encrypted.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: mx-encrypted.com. Evidence and reporting guidance from Seamus Manley.
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Ma Cave Operator Advisory
Case record for Ma Cave. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-16. Recorded online address: ma-cave.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Traze (Imposter)
Case record for Traze (Imposter). Source cited: Financial Markets Authority. Record date: 2026-07-02. Recorded online address: trazeltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IMMEDIATE EPREX
Case record for IMMEDIATE EPREX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-12-26. Evidence and reporting guidance from Seamus Manley.
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ArgonInternational Operator Advisory
Case record for ArgonInternational. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-03-27. Recorded online address: https://argonintgroup.com, https://cfd.argonintgroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TD Pool Explorer
Case record for TD Pool Explorer. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
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Platinumx Trade Operator Advisory
Case record for Platinumx Trade. Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mazin Al Sudairi
Case record for Mazin Al Sudairi. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/5k.6m/?hl=ar. Evidence and reporting guidance from Seamus Manley.