Blog
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Help 4 All Homes Investigator’s Dossier
Case record for Help 4 All Homes. Source cited: Financial Conduct Authority. Record date: 2021-01-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Embiexcellence
Case record for Embiexcellence. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-15. Recorded online address: embiexcellence.com. Evidence and reporting guidance from Seamus Manley.
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Case File: EGXCHAT
Case record for EGXCHAT. Source cited: Financial Regulatory Authority. Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
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Absolutecoinmarkets Operator Advisory
Case record for Absolutecoinmarkets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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MYFXSTAR Operator Advisory
Case record for MYFXSTAR. Source cited: Financial Conduct Authority. Record date: 2022-03-07. Evidence and reporting guidance from Seamus Manley.
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Case File: 365Bitcoincashcryptotrading
Case record for 365Bitcoincashcryptotrading. Source cited: Financial Conduct Authority. Record date: 2021-12-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Bubblext
Case record for Bubblext. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Compare Bonds UK
Case record for Compare Bonds UK. Source cited: Financial Conduct Authority. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
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Trademintus Operator Advisory
Case record for Trademintus. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: trademintus.com. Evidence and reporting guidance from Seamus Manley.