Blog
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EcoHouse Group (EcoHouse) Investigator’s Dossier
Case record for EcoHouse Group (EcoHouse). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ecohousegroup.com/ecohousesingapore.php. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@u-invest.org
Case record for prénom.nom@u-invest.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: u-invest.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gardacapitals
Case record for Gardacapitals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: gardacapitals.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vertex Capital Pro
Case record for Vertex Capital Pro. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: vertexcapitalpro.com. Evidence and reporting guidance from Seamus Manley.
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Primfx Prim INTL LtdPrim Ltd Investigator’s Dossier
Case record for Primfx Prim INTL LtdPrim Ltd. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Geld snel krediet
Case record for Geld snel krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ascot Finance S.A.
Case record for Ascot Finance S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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CFI HK Group Investigator’s Dossier
Case record for CFI HK Group. Source cited: Securities and Futures Commission. Record date: 2021-01-08. Recorded online address: www.cfihongkong.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TopTrades
Case record for TopTrades. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Atadel Fund Investigator’s Dossier
Case record for Atadel Fund. Source cited: Financial Markets Authority. Record date: 2025-07-10. Recorded online address: atadelfund.com. Evidence and reporting guidance from Seamus Manley.