Blog
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Assetglobal Investments Operator Advisory
Case record for Assetglobal Investments. Source cited: Financial Conduct Authority. Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
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Hallmark Fxpro Investigator’s Dossier
Case record for Hallmark Fxpro. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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ALPHA COIN LTD Investigator’s Dossier
Case record for ALPHA COIN LTD. Source cited: Financial Conduct Authority. Record date: 2024-11-15. Evidence and reporting guidance from Seamus Manley.
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SAFEGUARD WEALTH ADVISORS Investigator’s Dossier
Case record for SAFEGUARD WEALTH ADVISORS. Source cited: Financial Conduct Authority. Record date: 2024-10-29. Evidence and reporting guidance from Seamus Manley.
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Encrypted Investment Operator Advisory
Case record for Encrypted Investment. Source cited: Financial Conduct Authority. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
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Superlative FX Market Operator Advisory
Case record for Superlative FX Market. Source cited: Financial Conduct Authority. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.
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BUKASINWEALTH Operator Advisory
Case record for BUKASINWEALTH. Source cited: Financial Conduct Authority. Record date: 2024-08-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@360capitalpartners.fr
Case record for prénom.nom@360capitalpartners.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: 360capitalpartners.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Verumhk
Case record for Verumhk. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-29. Recorded online address: verumhk.com. Evidence and reporting guidance from Seamus Manley.
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Actiave Sogé Banque Actiave Investigator’s Dossier
Case record for Actiave Sogé Banque Actiave. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: actiave.com. Evidence and reporting guidance from Seamus Manley.