Blog
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Credit Assessment Bureau Investigator’s Dossier
Case record for Credit Assessment Bureau. Source cited: Financial Conduct Authority. Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.
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swqt-usex.com swqt-usex Investigator’s Dossier
Case record for swqt-usex.com swqt-usex. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-09-23. Evidence and reporting guidance from Seamus Manley.
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FairGrowth Investment Management Ltd Investigator’s Dossier
Case record for FairGrowth Investment Management Ltd. Source cited: Financial Services Agency. Record date: 2023-10-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fpmtrading
Case record for Fpmtrading. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
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Which Bonds UK Operator Advisory
Case record for Which Bonds UK. Source cited: Financial Conduct Authority. Record date: 2020-06-08. Evidence and reporting guidance from Seamus Manley.
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BTCC Lithuania Limited, UAB BTCC Operator Advisory
Case record for BTCC Lithuania Limited, UAB BTCC. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Universal Loans
Case record for Universal Loans. Source cited: Financial Conduct Authority. Record date: 2020-05-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Expert Mining Trade
Case record for Expert Mining Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: expertminingtrade.org/. Evidence and reporting guidance from Seamus Manley.
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Case File: HUAFEN Ltd; HUAFEN Trading Center Co., Ltd.
Case record for HUAFEN Ltd; HUAFEN Trading Center Co., Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: huafen.tv. Evidence and reporting guidance from Seamus Manley.
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New Stock investor Operator Advisory
Case record for New Stock investor. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.