Blog
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Case File: Sinikat Investment
Case record for Sinikat Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sinikatinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Fourpoints Invest Operator Advisory
Case record for Fourpoints Invest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-04-03. Recorded online address: fourpoints-invest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Billion FX Asia
Case record for Billion FX Asia. Source cited: Financial Services Agency. Record date: 2023-06-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 362liveoption
Case record for 362liveoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: 362liveoption.com. Evidence and reporting guidance from Seamus Manley.
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Neo Capital Group Ltd. Investigator’s Dossier
Case record for Neo Capital Group Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Goldbridge Investments inc.
Case record for Goldbridge Investments inc.. Source cited: Autorité des marchés financiers. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
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Royal Trades Option Investigator’s Dossier
Case record for Royal Trades Option. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SILVERKUUN SILVERKUUN LIMITED
Case record for SILVERKUUN SILVERKUUN LIMITED. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Case File: CEXGlobalMarkets
Case record for CEXGlobalMarkets. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cexglobalmarkets.com/. Evidence and reporting guidance from Seamus Manley.