Blog
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Virgin Investigator’s Dossier
Case record for Virgin. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Oxi Financiel
Case record for Oxi Financiel. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Auxiifund
Case record for Auxiifund. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-03. Recorded online address: auxiifund.com. Evidence and reporting guidance from Seamus Manley.
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StockGlobal Investigator’s Dossier
Case record for StockGlobal. Source cited: Central Bank of Ireland. Record date: 2020-04-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Norfinanzas
Case record for Norfinanzas. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-13. Recorded online address: norfinanzas.com. Evidence and reporting guidance from Seamus Manley.
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Case File: KRYPTOEDGEPREMIUM
Case record for KRYPTOEDGEPREMIUM. Source cited: Financial Conduct Authority. Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.
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Fxstrategycenter Investigator’s Dossier
Case record for Fxstrategycenter. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://fxstrategycenter.com, fxstrategycenter.com. Evidence and reporting guidance from Seamus Manley.
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Crown Bankers Investigator’s Dossier
Case record for Crown Bankers. Source cited: Financial Markets Authority. Record date: 2025-09-03. Recorded online address: crownbankers.com. Evidence and reporting guidance from Seamus Manley.
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One1percent Investigator’s Dossier
Case record for One1percent. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RIQUEZA TRADEWISE
Case record for RIQUEZA TRADEWISE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-23. Recorded online address: https://riqueza-tradewise.com. Evidence and reporting guidance from Seamus Manley.