Blog
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Seamus Manley Notes on Fasam Ag
Case record for Fasam Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-03. Recorded online address: fasam-ag.ch. Evidence and reporting guidance from Seamus Manley.
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visiontechfx Operator Advisory
Case record for visiontechfx. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
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Gpmvs Operator Advisory
Case record for Gpmvs. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-02-06. Recorded online address: gpmvs.com. Evidence and reporting guidance from Seamus Manley.
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Tradexpt Operator Advisory
Case record for Tradexpt. Source cited: Financial Conduct Authority. Record date: 2026-02-25. Recorded online address: www.tradexpt.live. Evidence and reporting guidance from Seamus Manley.
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Capshaw Capital Associates LLC Investigator’s Dossier
Case record for Capshaw Capital Associates LLC. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
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Trading Tools Investigator’s Dossier
Case record for Trading Tools. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.facebook.com/profile.php?id=100063923536972. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tieron Holdings
Case record for Tieron Holdings. Source cited: Financial Conduct Authority. Record date: 2026-03-09. Recorded online address: https://tieronholdings.com, www.tieronholdings.com. Evidence and reporting guidance from Seamus Manley.
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HousingClaim.UK Operator Advisory
Case record for HousingClaim.UK. Source cited: Financial Conduct Authority. Record date: 2025-01-24. Recorded online address: housingclaim.uk. Evidence and reporting guidance from Seamus Manley.
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Institution Bancaire BANCONIS Investigator’s Dossier
Case record for Institution Bancaire BANCONIS. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-03-28. Evidence and reporting guidance from Seamus Manley.