Blog
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Seamus Manley Notes on Tradezib Trade
Case record for Tradezib Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tradezenx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Aif
Case record for Capital Aif. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: capital-aif.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kai Yi Internationality
Case record for Kai Yi Internationality. Source cited: Securities and Futures Commission. Record date: 2022-11-24. Recorded online address: https://vipplive.com, https://cs.xgky2x2n.org. Evidence and reporting guidance from Seamus Manley.
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Compare Fixed Bonds Operator Advisory
Case record for Compare Fixed Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MInvestment Company
Case record for MInvestment Company. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.minvestmentcompany.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Astra Mining
Case record for Astra Mining. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: astra-mining.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ITAPROFIT
Case record for ITAPROFIT. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Smartex
Case record for Smartex. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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TITAN Investigator’s Dossier
Case record for TITAN. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: titansalpha.com. Evidence and reporting guidance from Seamus Manley.