Blog
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MONDIAL HOUSE INVEST Operator Advisory
Case record for MONDIAL HOUSE INVEST. Source cited: Financial Conduct Authority. Record date: 2026-04-06. Recorded online address: https://www.mondial-houseinvest.com, www.mondial-houseinvest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Qelrix Capital Trade
Case record for Qelrix Capital Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.qelrixcapitaltrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DIGITAL PAY CLUB
Case record for DIGITAL PAY CLUB. Source cited: Financial Conduct Authority. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capium-Ltd Limited
Case record for Capium-Ltd Limited. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: Capium-LtdLimited.com, https://fina-eu.capium-ltdlimited.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alpinuminvestmentmanagement
Case record for Alpinuminvestmentmanagement. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-06-01. Recorded online address: alpinuminvestmentmanagement.ch. Evidence and reporting guidance from Seamus Manley.
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Venture Capital Funds Limited Operator Advisory
Case record for Venture Capital Funds Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-12-09. Recorded online address: www.venture-funds.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ZORAFEX
Case record for ZORAFEX. Source cited: Financial Conduct Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: British Accident Helpline
Case record for British Accident Helpline. Source cited: Financial Conduct Authority. Record date: 2023-10-12. Evidence and reporting guidance from Seamus Manley.
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DAOL Trading Center Investigator’s Dossier
Case record for DAOL Trading Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-06-16. Evidence and reporting guidance from Seamus Manley.
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PORTER & ROSE LAW Operator Advisory
Case record for PORTER & ROSE LAW. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-07-25. Evidence and reporting guidance from Seamus Manley.