Blog
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Chargebackmoney Investigator’s Dossier
Case record for Chargebackmoney. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-04. Recorded online address: chargebackmoney.biz. Evidence and reporting guidance from Seamus Manley.
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Wealtigotrade Operator Advisory
Case record for Wealtigotrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: wealtigotrade.com. Evidence and reporting guidance from Seamus Manley.
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Tax Strategies LLC Operator Advisory
Case record for Tax Strategies LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: taxstrategiesllc.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: INFINQX
Case record for INFINQX. Source cited: Financial Conduct Authority. Record date: 2024-12-20. Recorded online address: infinqx.ai. Evidence and reporting guidance from Seamus Manley.
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Case File: Mitchell Bloch Law Firm
Case record for Mitchell Bloch Law Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mitchellblochlawfirm.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Iyovia
Case record for Iyovia. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: https://iyovia.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Squarexchange
Case record for Squarexchange. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-05. Recorded online address: squarexchange.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcoin Billionare Es
Case record for Bitcoin Billionare Es. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: bitcoin-billionare-es.yourmakemoneyclub.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FX WAVE
Case record for FX WAVE. Source cited: National Securities and Stock Market Commission. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.