Blog
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Seamus Manley Notes on FINANVO INVESTMENTS
Case record for FINANVO INVESTMENTS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://finanvoinvestments.com, www.finanvoinvestmentsinc.com. Evidence and reporting guidance from Seamus Manley.
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Hellobitq Operator Advisory
Case record for Hellobitq. Source cited: Financial Markets Authority. Record date: 2025-08-01. Recorded online address: hellobitq.com, hellobitb.com, hellobit1.com, hellobit-app.com, hellobitc.com, hellobitk.com, hellobitx.com, hellobitq.com, hellobit13.com, hellobit2.com, hellobit3.com, hellobilg.com, hellobit15.com, hellobit.pro, hellobitg.com, hellobitd.com. Evidence and reporting guidance from Seamus Manley.
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Mercuria X Operator Advisory
Case record for Mercuria X. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
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IMMEDIATE MATRIX Operator Advisory
Case record for IMMEDIATE MATRIX. Source cited: Financial Supervisory Authority. Record date: 2024-02-13. Evidence and reporting guidance from Seamus Manley.
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Miller & Ross Investigator’s Dossier
Case record for Miller & Ross. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MCT International Investments
Case record for MCT International Investments. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Top-Up Finance Ltd
Case record for Top-Up Finance Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Simplexforexbots
Case record for Simplexforexbots. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: simplexforexbots.com. Evidence and reporting guidance from Seamus Manley.
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AIC Union Investigator’s Dossier
Case record for AIC Union. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-12-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Market Makers Insider
Case record for Market Makers Insider. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2020-06-26. Evidence and reporting guidance from Seamus Manley.