Blog
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Streemcoinx Investigator’s Dossier
Case record for Streemcoinx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: streemcoinx.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Best UK Investment
Case record for The Best UK Investment. Source cited: Financial Conduct Authority. Record date: 2020-12-22. Evidence and reporting guidance from Seamus Manley.
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Tradixa Ltd Investigator’s Dossier
Case record for Tradixa Ltd. Source cited: Financial Market Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTOFXTRADMAX
Case record for CRYPTOFXTRADMAX. Source cited: Financial Conduct Authority. Record date: 2021-12-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Boq Finance Limited
Case record for Boq Finance Limited. Source cited: Financial Markets Authority. Record date: 2026-06-17. Recorded online address: boqfinancelimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fintelligence
Case record for Fintelligence. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Globalbankspecial
Case record for Globalbankspecial. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Recorded online address: globalbankspecial.top. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on bbcapital.com falsely using Black Bull Group identity
Case record for bbcapital.com falsely using Black Bull Group identity. Source cited: Financial Markets Authority. Record date: 2022-08-11. Recorded online address: bbcapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IFSL Group
Case record for IFSL Group. Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.