Blog
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Platform Due-Diligence: FRESHFOREX
Case record for FRESHFOREX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on International Financial Forensics Organization
Case record for International Financial Forensics Organization. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ifforganization.org. Evidence and reporting guidance from Seamus Manley.
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TP Global Services Limited Investigator’s Dossier
Case record for TP Global Services Limited. Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Bitcoinpro
Case record for The Bitcoinpro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: the-bitcoinpro.com. Evidence and reporting guidance from Seamus Manley.
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protrade.investments Operator Advisory
Case record for protrade.investments. Source cited: Financial Services Authority. Record date: 2026-05-05. Recorded online address: https://www.instagram.com/protrade.investments/?igsh=MXUyeWhjbHZmbjhkaw%3D%3D#. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OKJ Simple Wellness
Case record for OKJ Simple Wellness. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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GLOBAL FINANCE EXPERTS Investigator’s Dossier
Case record for GLOBAL FINANCE EXPERTS. Source cited: Financial Conduct Authority. Record date: 2024-03-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capitaldiscoveries
Case record for Capitaldiscoveries. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: capitaldiscoveries.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@3smoney.pro Investigator’s Dossier
Case record for prénom.nom@3smoney.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-15. Recorded online address: 3smoney.pro. Evidence and reporting guidance from Seamus Manley.
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Enespa AG Investigator’s Dossier
Case record for Enespa AG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.