Blog
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ImpactFX Capitals Investigator’s Dossier
Case record for ImpactFX Capitals. Source cited: Financial Conduct Authority. Record date: 2026-02-17. Recorded online address: www.impactfxcapitals.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: quickmega loans
Case record for quickmega loans. Source cited: Financial Conduct Authority. Record date: 2023-11-03. Evidence and reporting guidance from Seamus Manley.
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International Securities Commission Investigator’s Dossier
Case record for International Securities Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: iscomm.us/. Evidence and reporting guidance from Seamus Manley.
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Case File: Cohen & Partners
Case record for Cohen & Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cohenandpartners.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Herva International
Case record for Herva International. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-12-16. Recorded online address: herva-international.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MonexAI
Case record for MonexAI. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://monexai.tech. Evidence and reporting guidance from Seamus Manley.
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Ma Selection Investigator’s Dossier
Case record for Ma Selection. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-28. Recorded online address: ma-selection.info. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Immediate Evista 6.0
Case record for Immediate Evista 6.0. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: gipubar.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tdx
Case record for Tdx. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
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Growth Path 1 Operator Advisory
Case record for Growth Path 1. Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: https://growthpath1.com. Evidence and reporting guidance from Seamus Manley.