Blog
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Case File: Hatton Financial Services Ltd
Case record for Hatton Financial Services Ltd. Source cited: Financial Conduct Authority. Record date: 2025-01-14. Recorded online address: hattonfs.com. Evidence and reporting guidance from Seamus Manley.
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Cesco Invest Investigator’s Dossier
Case record for Cesco Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-04. Recorded online address: cesco-invest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Kiefer Business Services LLC
Case record for Kiefer Business Services LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kieferservices.com/. Evidence and reporting guidance from Seamus Manley.
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Khaelyon Investigator’s Dossier
Case record for Khaelyon. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: khaelyon.net, khaelyon.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on StableTrust Fund
Case record for StableTrust Fund. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: stabletrustfund.trade, stabletrustfund.trade. Evidence and reporting guidance from Seamus Manley.
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Case File: Peathorna Global
Case record for Peathorna Global. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
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Aviva Arb Investigator’s Dossier
Case record for Aviva Arb. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-01-24. Recorded online address: aviva-arb.com. Evidence and reporting guidance from Seamus Manley.
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Fund Up Ico Investigator’s Dossier
Case record for Fund Up Ico. Source cited: Autorité des marchés financiers. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Yavita Invest
Case record for Yavita Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-05-30. Recorded online address: yavita-invest.com. Evidence and reporting guidance from Seamus Manley.