Blog
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Seamus Manley Notes on Wlinc
Case record for Wlinc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-05. Recorded online address: wlinc.com. Evidence and reporting guidance from Seamus Manley.
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Grantdeft (aka Visual HYIP) Investigator’s Dossier
Case record for Grantdeft (aka Visual HYIP). Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: https://grantdeft.com/. Evidence and reporting guidance from Seamus Manley.
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Elibank Vernon Investigator’s Dossier
Case record for Elibank Vernon. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.elibank-vernon.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Roccanazionale IA Zenterovlima.pro
Case record for Roccanazionale IA Zenterovlima.pro. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
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Exor Financial Group Investigator’s Dossier
Case record for Exor Financial Group. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-25. Recorded online address: https://exorfinancialgroup.com/, https://inv.exorfinancialgroup.com/, https://exorfinancialgroup.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: eToroTrade
Case record for eToroTrade. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IGO Global Limited
Case record for IGO Global Limited. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Providoxinvestment Operator Advisory
Case record for Providoxinvestment. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: providoxinvestment.com. Evidence and reporting guidance from Seamus Manley.
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AEP Investment Management Pte Ltd Investigator’s Dossier
Case record for AEP Investment Management Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://aep-im.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Financial Affairs Corporation
Case record for Financial Affairs Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: financialaffairscorporation.com. Evidence and reporting guidance from Seamus Manley.