Blog
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Aiinvestapp Investigator’s Dossier
Case record for Aiinvestapp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: aiinvestapp.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DexTech AG
Case record for DexTech AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-11. Evidence and reporting guidance from Seamus Manley.
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MINERS CAPITAL TRADE Investigator’s Dossier
Case record for MINERS CAPITAL TRADE. Source cited: Financial Conduct Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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Standard Fidelity Ltd Investigator’s Dossier
Case record for Standard Fidelity Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.standardfidelity.com/. Evidence and reporting guidance from Seamus Manley.
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Speedy Loans Investigator’s Dossier
Case record for Speedy Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-04. Recorded online address: speedylendservice.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Arlington Securities Group
Case record for Arlington Securities Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: arlingtonsecuritiesgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ukinvestmentcompare
Case record for Ukinvestmentcompare. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-03. Recorded online address: ukinvestmentcompare.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitget Pro
Case record for Bitget Pro. Source cited: Securities and Futures Commission. Record date: 2024-04-23. Recorded online address: https://bitgetpromc.com, https://bitgetprokl.com. Evidence and reporting guidance from Seamus Manley.
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FINANCE GROWTH Investigator’s Dossier
Case record for FINANCE GROWTH. Source cited: Financial Conduct Authority. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.