Blog
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Case File: EQUIPO JUANFE
Case record for EQUIPO JUANFE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-07-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Hozti – Imposter website
Case record for Hozti – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
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Case File: Cover Team Direct
Case record for Cover Team Direct. Source cited: Financial Conduct Authority. Record date: 2021-06-18. Evidence and reporting guidance from Seamus Manley.
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XYTAP Investigator’s Dossier
Case record for XYTAP. Source cited: Ontario Securities Commission. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Warning: Member of the public unable to withdraw funds invested with
Case record for Warning: Member of the public unable to withdraw funds invested with. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
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H. Taft Private Equity Operator Advisory
Case record for H. Taft Private Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: htaft.com/. Evidence and reporting guidance from Seamus Manley.
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STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP Operator Advisory
Case record for STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
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Liberty LTD. Investigator’s Dossier
Case record for Liberty LTD.. Source cited: Financial Services Agency. Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.
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BL Trading Group Operator Advisory
Case record for BL Trading Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bltradinggrp.com/. Evidence and reporting guidance from Seamus Manley.