Blog
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Ama Business Solutions Ltd Operator Advisory
Case record for Ama Business Solutions Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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CRYPTO-NETWORK LTD Operator Advisory
Case record for CRYPTO-NETWORK LTD. Source cited: Financial Conduct Authority. Record date: 2022-09-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Sato4x
Case record for Sato4x. Source cited: Alberta Securities Commission. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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FXcryptmarket Investigator’s Dossier
Case record for FXcryptmarket. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Option Financiale
Case record for Option Financiale. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FENIX TRADING SOLUTIONS SL
Case record for FENIX TRADING SOLUTIONS SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
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GetFix Global Investigator’s Dossier
Case record for GetFix Global. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: getfixglobal.net. Evidence and reporting guidance from Seamus Manley.
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Wealth Emblem Investing Operator Advisory
Case record for Wealth Emblem Investing. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-09-27. Evidence and reporting guidance from Seamus Manley.
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Case File: CSS befinancien
Case record for CSS befinancien. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.