Blog
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Optimo Legal Associates Operator Advisory
Case record for Optimo Legal Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: optimolegal.com. Evidence and reporting guidance from Seamus Manley.
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Federal Finance Operator Advisory
Case record for Federal Finance. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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service-financier@bouygues-immobilier-investissements.fr Investigator’s Dossier
Case record for service-financier@bouygues-immobilier-investissements.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-15. Recorded online address: bouygues-immobilier-investissements.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Guaranteed Investments Limited
Case record for Guaranteed Investments Limited. Source cited: Financial Conduct Authority. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.
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Moreton Capital Investigator’s Dossier
Case record for Moreton Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: n-capital.com, moreton-capital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on bitfxtradez
Case record for bitfxtradez. Source cited: Financial Conduct Authority. Record date: 2022-09-02. Evidence and reporting guidance from Seamus Manley.
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ULTIMOSFX Investigator’s Dossier
Case record for ULTIMOSFX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gold Financial Center
Case record for Gold Financial Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crown-Finance
Case record for Crown-Finance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.crowns-finance.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FMA issues warning about croftcapital.ltd
Case record for FMA issues warning about croftcapital.ltd. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: croftcapital.ltd. Evidence and reporting guidance from Seamus Manley.