Blog
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Seamus Manley Notes on prénom.nom@94partners.com
Case record for prénom.nom@94partners.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: 94partners.com. Evidence and reporting guidance from Seamus Manley.
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Pro Finanz Schweiz AG Operator Advisory
Case record for Pro Finanz Schweiz AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on jd8j
Case record for jd8j. Source cited: Financial Services Authority. Record date: 2026-04-06. Recorded online address: https://www.instagram.com/jd8j/#. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GlobalOnlineFX
Case record for GlobalOnlineFX. Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
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Bleaxmond Operator Advisory
Case record for Bleaxmond. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-01-29. Evidence and reporting guidance from Seamus Manley.
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Roaya Investigator’s Dossier
Case record for Roaya. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.roaya-stock.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 360SmartFX
Case record for 360SmartFX. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
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Bitprimeltd Investigator’s Dossier
Case record for Bitprimeltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-03. Recorded online address: bitprimeltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Millenniumcapital Ltd
Case record for Millenniumcapital Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-09-19. Recorded online address: millenniumcapital-ltd.com. Evidence and reporting guidance from Seamus Manley.