Blog
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Dex Coin Global Investment Investigator’s Dossier
Case record for Dex Coin Global Investment. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.dexcginv.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Loyal Primus
Case record for Loyal Primus. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Algorfinance
Case record for Algorfinance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-04. Recorded online address: www.algorfinance.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Equity Law Group
Case record for Equity Law Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: equitylawgroup.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 4xCube Ltd
Case record for 4xCube Ltd. Source cited: Comissão de Valores Mobiliários. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
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thefirstdirect.com (Clone of HSBC UK Bank Plc t Operator Advisory
Case record for thefirstdirect.com (Clone of HSBC UK Bank Plc t. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-13. Recorded online address: thefirstdirect.com. Evidence and reporting guidance from Seamus Manley.
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FMA Global Pty Ltd FMA Capital Investigator’s Dossier
Case record for FMA Global Pty Ltd FMA Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
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Greyson Consulting Group Investigator’s Dossier
Case record for Greyson Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greysonconsultinggroup.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Virtus Partners Funds Services Ireland Limited (Clone)
Case record for Virtus Partners Funds Services Ireland Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
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Autocryptotrade (CLONE) Investigator’s Dossier
Case record for Autocryptotrade (CLONE). Source cited: Central Bank of Ireland. Record date: 2022-06-10. Evidence and reporting guidance from Seamus Manley.