Blog
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dfinexmarket Operator Advisory
Case record for dfinexmarket. Source cited: Financial Conduct Authority. Record date: 2022-09-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryent
Case record for Cryent. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-08-08. Recorded online address: cryent.io. Evidence and reporting guidance from Seamus Manley.
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FORUMFINANCE.SITE Investigator’s Dossier
Case record for FORUMFINANCE.SITE. Source cited: Financial Conduct Authority. Record date: 2024-02-02. Evidence and reporting guidance from Seamus Manley.
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Smartinvestmentsearch Operator Advisory
Case record for Smartinvestmentsearch. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-15. Recorded online address: smartinvestmentsearch.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pinnacle Ventures
Case record for Pinnacle Ventures. Source cited: Alberta Securities Commission. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Case File: StormBit
Case record for StormBit. Source cited: Financial Conduct Authority. Record date: 2022-06-20. Recorded online address: stormbit.biz. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@total-solar.fr
Case record for prénom.nom@total-solar.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-10. Recorded online address: total-solar.fr. Evidence and reporting guidance from Seamus Manley.
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Hive Financial Investigator’s Dossier
Case record for Hive Financial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Klyndora Qerith
Case record for Klyndora Qerith. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: klyndoraqerith.com, klyndoraqerith.com. Evidence and reporting guidance from Seamus Manley.