Blog
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DYNAMIC CRYPTO WORLDWIDE 247 Investigator’s Dossier
Case record for DYNAMIC CRYPTO WORLDWIDE 247. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Globalminingscity
Case record for Globalminingscity. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-26. Recorded online address: globalminingscity.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Egisinvestment
Case record for Egisinvestment. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-06-08. Recorded online address: egisinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@pm.me
Case record for prénom.nom@pm.me. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: pm.me. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Axion Invest
Case record for Axion Invest. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: everlymidcapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fxcalle
Case record for Fxcalle. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-09. Recorded online address: www.fxcalle.com. Evidence and reporting guidance from Seamus Manley.
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MAXFIELD CONSULTING GROUP Operator Advisory
Case record for MAXFIELD CONSULTING GROUP. Source cited: Financial Conduct Authority. Record date: 2023-03-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BI Pinnacle
Case record for BI Pinnacle. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Recorded online address: bipinnacle.com. Evidence and reporting guidance from Seamus Manley.
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administratif@cfe-gestion.com Investigator’s Dossier
Case record for administratif@cfe-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-15. Recorded online address: cfe-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Oakmere Capital Pty Ltd Investigator’s Dossier
Case record for Oakmere Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Recorded online address: oakmerecapital.com. Evidence and reporting guidance from Seamus Manley.