Blog
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Case File: Globalgateassetsmgt
Case record for Globalgateassetsmgt. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-13. Recorded online address: globalgateassetsmgt.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FullForce Forex
Case record for FullForce Forex. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fullforcefx.com/. Evidence and reporting guidance from Seamus Manley.
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Coin Gold Rush Investigator’s Dossier
Case record for Coin Gold Rush. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://coingoldrush.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ACI Exchange
Case record for ACI Exchange. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bazehld
Case record for Bazehld. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-10-30. Recorded online address: bazehld.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Rockfortmarket
Case record for Rockfortmarket. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: rockfortmarket.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Sidra Capital
Case record for Sidra Capital. Source cited: Dubai Financial Services Authority. Record date: 2026-01-13. Recorded online address: https://sidracapital.com/, https://sidra-capitalfinance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: UFT Group
Case record for UFT Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptovip Club
Case record for Cryptovip Club. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-10. Evidence and reporting guidance from Seamus Manley.
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Rapid Signal Market Investigator’s Dossier
Case record for Rapid Signal Market. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.