Blog
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TBMarket Investigator’s Dossier
Case record for TBMarket. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Engezny trade Operator Advisory
Case record for Engezny trade. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.
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KUT inance Limited Investigator’s Dossier
Case record for KUT inance Limited. Source cited: Securities and Futures Commission. Record date: 2021-12-29. Recorded online address: www.kutfxhk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NorthRidgeVC
Case record for NorthRidgeVC. Source cited: Autorité des marchés financiers. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gestion Fortune
Case record for Gestion Fortune. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-10. Recorded online address: gestion-fortune.com. Evidence and reporting guidance from Seamus Manley.
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Cryptoearningprofit Operator Advisory
Case record for Cryptoearningprofit. Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
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Senior Trader 2 Operator Advisory
Case record for Senior Trader 2. Source cited: Financial Markets Authority. Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
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Accea Finance Operator Advisory
Case record for Accea Finance. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Partners Securities
Case record for Global Partners Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalpartnerssecurities.com. Evidence and reporting guidance from Seamus Manley.
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Imermarket (Pty) Ltd Operator Advisory
Case record for Imermarket (Pty) Ltd. Source cited: Financial Sector Conduct Authority. Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.