Blog
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Cornerstone Capital Investigator’s Dossier
Case record for Cornerstone Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-04. Recorded online address: cornerstone-capital.ch. Evidence and reporting guidance from Seamus Manley.
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FX WEALTH Operator Advisory
Case record for FX WEALTH. Source cited: Financial Conduct Authority. Record date: 2022-12-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Vortex Traders
Case record for Vortex Traders. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: vortex-traders.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WORLD PAY BANK
Case record for WORLD PAY BANK. Source cited: Financial Conduct Authority. Record date: 2023-09-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Trustflow HedgeFund
Case record for Trustflow HedgeFund. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FestgeldKompass
Case record for FestgeldKompass. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Prodigitalearners
Case record for Prodigitalearners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: prodigitalearners.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Pro Smart Fund Earning
Case record for Pro Smart Fund Earning. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://prosmartfundearning.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Nerd Wallet Exchange
Case record for Nerd Wallet Exchange. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: nerdwalletexchange.com. Evidence and reporting guidance from Seamus Manley.