Blog
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Compare Bonds Now Investigator’s Dossier
Case record for Compare Bonds Now. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-30. Recorded online address: compare-bonds-now.com. Evidence and reporting guidance from Seamus Manley.
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Immediate Growth Operator Advisory
Case record for Immediate Growth. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: immediate-growth.com. Evidence and reporting guidance from Seamus Manley.
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CanCap Investigator’s Dossier
Case record for CanCap. Source cited: Alberta Securities Commission. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Omegatons
Case record for Omegatons. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-14. Recorded online address: www.omegatons.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Novu Fx & P240 Ltd
Case record for Crypto Novu Fx & P240 Ltd. Source cited: Malta Financial Services Authority. Record date: 2023-05-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Alphacapg
Case record for Alphacapg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-06-19. Recorded online address: alphacapg.com. Evidence and reporting guidance from Seamus Manley.
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BIT-X CLUB Operator Advisory
Case record for BIT-X CLUB. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EightCap
Case record for EightCap. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-09-10. Recorded online address: eightcapinvest.com. Evidence and reporting guidance from Seamus Manley.
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Lucerne Investment Bank Operator Advisory
Case record for Lucerne Investment Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-11-20. Evidence and reporting guidance from Seamus Manley.
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Case File: RIVER (Imposter)
Case record for RIVER (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: rivergloballtd.com. Evidence and reporting guidance from Seamus Manley.