Blog
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Case File: Futu898
Case record for Futu898. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-13. Recorded online address: futu898.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sharefounders Ltd
Case record for Sharefounders Ltd. Source cited: Financial Market Authority. Record date: 2020-07-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Right Angle Investment Holdings Pte Ltd
Case record for Right Angle Investment Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dextra Capital
Case record for Dextra Capital. Source cited: Malta Financial Services Authority. Record date: 2025-05-12. Recorded online address: https://dextra.capital/, https://dextrafinance.io/. Evidence and reporting guidance from Seamus Manley.
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Case File: The Swiss Oceanic Bank Public Company Ltd
Case record for The Swiss Oceanic Bank Public Company Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-01. Evidence and reporting guidance from Seamus Manley.
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Case File: AQR Associates Group
Case record for AQR Associates Group. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ALGORITHM INVEST CORPORATION (
Case record for ALGORITHM INVEST CORPORATION (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-05-05. Recorded online address: algoinvest.pro. Evidence and reporting guidance from Seamus Manley.
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vigor profits Investigator’s Dossier
Case record for vigor profits. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://vigorprofits.com, vigorprofits.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investing Capital (a trading style of Dream Equity Ltd)
Case record for Investing Capital (a trading style of Dream Equity Ltd). Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Secure Trust Offshore Bank
Case record for Secure Trust Offshore Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: stoffshore.com. Evidence and reporting guidance from Seamus Manley.