Blog
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Bitvary Trade Ltd Investigator’s Dossier
Case record for Bitvary Trade Ltd. Source cited: Financial Conduct Authority. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.
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Wellington Capital Markets Operator Advisory
Case record for Wellington Capital Markets. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wellingtoncapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DSXS
Case record for DSXS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-06. Recorded online address: https://dsxs.com. Evidence and reporting guidance from Seamus Manley.
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Quantum AI (capproon.life) Investigator’s Dossier
Case record for Quantum AI (capproon.life). Source cited: Australian Securities and Investments Commission. Record date: 2026-04-14. Recorded online address: https://capproon.life/. Evidence and reporting guidance from Seamus Manley.
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TRADESPOINT PRO Investigator’s Dossier
Case record for TRADESPOINT PRO. Source cited: Financial Conduct Authority. Record date: 2024-05-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Cambridge Financial Partners LLC
Case record for Cambridge Financial Partners LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cfinpartners.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finanturbo
Case record for Finanturbo. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Simple Way
Case record for Simple Way. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Guardian Limited
Case record for Guardian Limited. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Northern Alliance Group Investigator’s Dossier
Case record for Northern Alliance Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nalliance-group.com/. Evidence and reporting guidance from Seamus Manley.