Blog
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Seamus Manley Notes on Homebasetrading
Case record for Homebasetrading. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://hombasetrading.org, www.hombasetrading.org. Evidence and reporting guidance from Seamus Manley.
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Case File: support@antifraude-amf.com
Case record for support@antifraude-amf.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: antifraude-amf.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Evalonassets
Case record for Evalonassets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: evalonassets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Keepler Ia
Case record for Keepler Ia. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
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Berekley-Fisher Operator Advisory
Case record for Berekley-Fisher. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
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Zypta Flow Operator Advisory
Case record for Zypta Flow. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: zypta-flow.com/. Evidence and reporting guidance from Seamus Manley.
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Make money – Cafe Amazon Investigator’s Dossier
Case record for Make money – Cafe Amazon. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-27. Evidence and reporting guidance from Seamus Manley.
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Finance Phantom AI Investigator’s Dossier
Case record for Finance Phantom AI. Source cited: Financial Conduct Authority. Record date: 2025-01-16. Recorded online address: financephantomai.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GOD SHOP Prosperity Partners
Case record for GOD SHOP Prosperity Partners. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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WilliamPartners Operator Advisory
Case record for WilliamPartners. Source cited: Financial Market Authority. Record date: 2020-10-06. Evidence and reporting guidance from Seamus Manley.