Blog
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Miners Ground Investigator’s Dossier
Case record for Miners Ground. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: miners-ground.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on International Business Permit Certificate a/k/a IBPC Corp
Case record for International Business Permit Certificate a/k/a IBPC Corp. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ibpccorp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@selectys-gestion.com
Case record for contact@selectys-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-01. Recorded online address: selectys-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The People’s Reserve
Case record for The People’s Reserve. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BRIDGEFUND
Case record for BRIDGEFUND. Source cited: Hellenic Capital Market Commission. Record date: 2021-09-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Obligacje Społeczne Prosta Spółka Akcyjna
Case record for Obligacje Społeczne Prosta Spółka Akcyjna. Source cited: Polish Financial Supervision Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
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CavonixTrader 3.9 Nova Investigator’s Dossier
Case record for CavonixTrader 3.9 Nova. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://cavonixtrader-3-9-nova.cyou. Evidence and reporting guidance from Seamus Manley.
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Novainvests Operator Advisory
Case record for Novainvests. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: novainvests.com. Evidence and reporting guidance from Seamus Manley.
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Case File: QuavonixTrader 2.9 Nova
Case record for QuavonixTrader 2.9 Nova. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://www.queronixtrader29nova.net, https://www.queronixtrader29nova.com, www.queronixtrader29nova.net. Evidence and reporting guidance from Seamus Manley.
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Apccontractors Investigator’s Dossier
Case record for Apccontractors. Source cited: Autorité des marchés financiers. Record date: 2026-01-12. Recorded online address: https://apccontractors.com, apccontractors.com. Evidence and reporting guidance from Seamus Manley.