Blog
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Case File: DSM Band
Case record for DSM Band. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.dsm-band.com, www.dsm-band.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rubblecoins
Case record for Rubblecoins. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: rubblecoins.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Wurmie Sp. z o.o.
Case record for Wurmie Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
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Apex Global Finance Investigator’s Dossier
Case record for Apex Global Finance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: apexglobalf.com, apexglobalx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PRIMEQUOTEX
Case record for PRIMEQUOTEX. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: https://pquotex.com/. Evidence and reporting guidance from Seamus Manley.
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ASTROFXINVEST.TOP LIMITED Investigator’s Dossier
Case record for ASTROFXINVEST.TOP LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Koinsglobal Operator Advisory
Case record for Koinsglobal. Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: https://koinsglobal.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Binanceup
Case record for Binanceup. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2023-05-05. Recorded online address: binanceup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Suspected scam and imposter website twinfs.com
Case record for Suspected scam and imposter website twinfs.com. Source cited: Financial Markets Authority. Record date: 2022-02-02. Recorded online address: twinfs.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Xavadex
Case record for Xavadex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: xavadex.top. Evidence and reporting guidance from Seamus Manley.