Blog
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Case File: Venture Heritage
Case record for Venture Heritage. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: ventureheritagelimited.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitwallet24
Case record for Bitwallet24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: bitwallet24.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Brighten Forex (Imposter) DBG MARKETS (Imposter)
Case record for Brighten Forex (Imposter) DBG MARKETS (Imposter). Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-09. Recorded online address: branctrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: International Equities Administrators
Case record for International Equities Administrators. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tabung Ajaib Syariah
Case record for Tabung Ajaib Syariah. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Authentic Global Trade
Case record for Authentic Global Trade. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: www.authenticglobaltrade.live. Evidence and reporting guidance from Seamus Manley.
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BETAFX OPTION Investigator’s Dossier
Case record for BETAFX OPTION. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Finamvest78
Case record for Finamvest78. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-31. Recorded online address: finamvest78.com. Evidence and reporting guidance from Seamus Manley.
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BITRUN CRYPTO MINING Operator Advisory
Case record for BITRUN CRYPTO MINING. Source cited: Financial Conduct Authority. Record date: 2022-04-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HSH Momentum View
Case record for HSH Momentum View. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.