Blog
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Case File: Fin Broker 365
Case record for Fin Broker 365. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-04-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Blueworldacqcorp
Case record for Blueworldacqcorp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-03. Recorded online address: blueworldacqcorp.com. Evidence and reporting guidance from Seamus Manley.
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platinumcapitalinvestment.co.uk Investigator’s Dossier
Case record for platinumcapitalinvestment.co.uk. Source cited: Financial Conduct Authority. Record date: 2022-11-08. Recorded online address: platinumcapitalinvestment.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aldwin Callen
Case record for Aldwin Callen. Source cited: Financial Services Agency. Record date: 2025-07-08. Recorded online address: https://www.aldwincallen.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Triplea Ag
Case record for Triplea Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-11. Recorded online address: triplea-ag.com. Evidence and reporting guidance from Seamus Manley.
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INVESTING IB Operator Advisory
Case record for INVESTING IB. Source cited: Comisión Nacional de Valores. Record date: 2026-06-26. Evidence and reporting guidance from Seamus Manley.
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albussala Investigator’s Dossier
Case record for albussala. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/albusaala?igsh=MTJsM2E4N2lwcDdpag==. Evidence and reporting guidance from Seamus Manley.
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Weitblickinvestment Investigator’s Dossier
Case record for Weitblickinvestment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-04-25. Recorded online address: weitblickinvestment.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vitality Bank Corporation
Case record for Vitality Bank Corporation. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Jinlong Zhihui Information Technology Limited
Case record for Jinlong Zhihui Information Technology Limited. Source cited: Securities and Futures Commission. Record date: 2021-02-10. Recorded online address: (ii) www.jlgforex.com, (i) www.jinltech.com. Evidence and reporting guidance from Seamus Manley.