Blog
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Millard Moore LLC Investigator’s Dossier
Case record for Millard Moore LLC. Source cited: Financial Conduct Authority. Record date: 2022-03-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Removed.
Case record for Removed.. Source cited: Securities and Futures Commission. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Premium Shares Limited
Case record for Premium Shares Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: prmshareslimited.com. Evidence and reporting guidance from Seamus Manley.
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EZ-FX Trade Investigator’s Dossier
Case record for EZ-FX Trade. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: binPro
Case record for binPro. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Wealth Advisers Investment Company
Case record for Wealth Advisers Investment Company. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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Precision Financial Services LLC Operator Advisory
Case record for Precision Financial Services LLC. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on United Financial Protection Commission
Case record for United Financial Protection Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ufinpc.org. Evidence and reporting guidance from Seamus Manley.
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Varalen Capital Markets LLC Investigator’s Dossier
Case record for Varalen Capital Markets LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: my.capital-markets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Diserens
Case record for Diserens. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-06-19. Recorded online address: diserens.de. Evidence and reporting guidance from Seamus Manley.