Blog
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Case File: Spp655
Case record for Spp655. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: spp655.com. Evidence and reporting guidance from Seamus Manley.
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Bitcoinevista Investigator’s Dossier
Case record for Bitcoinevista. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: bitcoinevista.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on crypto@withdraw-compliance.com
Case record for crypto@withdraw-compliance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: withdraw-compliance.com. Evidence and reporting guidance from Seamus Manley.
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Top UK Investments Operator Advisory
Case record for Top UK Investments. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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TheExcellFuture Investigator’s Dossier
Case record for TheExcellFuture. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: WEEKENDFX LIMITED
Case record for WEEKENDFX LIMITED. Source cited: Financial Services Agency. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Easy FX Daily Profits
Case record for Easy FX Daily Profits. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-31. Recorded online address: easyfxdailyprofits.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@swisslife-info.fr
Case record for prénom.nom@swisslife-info.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-10-12. Recorded online address: swisslife-info.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Snel Financiering financieringsmaatschappij
Case record for Snel Financiering financieringsmaatschappij. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Berwick Asset Management Investigator’s Dossier
Case record for Berwick Asset Management. Source cited: Financial Conduct Authority. Record date: 2020-03-19. Evidence and reporting guidance from Seamus Manley.