Blog
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Topfxtiertraders Investigator’s Dossier
Case record for Topfxtiertraders. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Palm International
Case record for Palm International. Source cited: Securities and Futures Commission. Record date: 2019-12-16. Recorded online address: www.palmuk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Website “pcappsweb.xyz
Case record for Website "pcappsweb.xyz. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-02. Recorded online address: pcappsweb.xyz. Evidence and reporting guidance from Seamus Manley.
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7XFX & Trade 7XFX Operator Advisory
Case record for 7XFX & Trade 7XFX. Source cited: Financial Conduct Authority. Record date: 2021-11-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CapitalTrade Bureau
Case record for CapitalTrade Bureau. Source cited: Financial Conduct Authority. Record date: 2023-09-14. Evidence and reporting guidance from Seamus Manley.
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Case File: MWM Group
Case record for MWM Group. Source cited: Central Bank of Ireland. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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Burnell Larkins, LLC Operator Advisory
Case record for Burnell Larkins, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: burnelllarkins.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Puth777
Case record for Puth777. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2021-07-20. Recorded online address: puth777.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Krakenexchang
Case record for Krakenexchang. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXTMINVESTMENTS
Case record for FXTMINVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2024-06-06. Recorded online address: fxtminvestments.com. Evidence and reporting guidance from Seamus Manley.