Blog
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HOLCOMB FINANCE LI-FEC.ORIG Operator Advisory
Case record for HOLCOMB FINANCE LI-FEC.ORIG. Source cited: Superintendencia del Mercado de Valores. Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Thomas Ast Capital (Clone of EEA firm)
Case record for Thomas Ast Capital (Clone of EEA firm). Source cited: Financial Conduct Authority. Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.
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Forex Masterminds Operator Advisory
Case record for Forex Masterminds. Source cited: Financial Conduct Authority. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.
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INSTANTICS Operator Advisory
Case record for INSTANTICS. Source cited: Financial Conduct Authority. Record date: 2024-05-29. Evidence and reporting guidance from Seamus Manley.
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Share Oracle Ltd. Investigator’s Dossier
Case record for Share Oracle Ltd.. Source cited: Polish Financial Supervision Authority. Record date: 2022-03-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Superb Finance Ltd
Case record for Superb Finance Ltd. Source cited: Financial Conduct Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Euoptrade
Case record for Euoptrade. Source cited: National Securities and Stock Market Commission. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Yuan Profit International SA (premiumclassdeal.top)
Case record for Yuan Profit International SA (premiumclassdeal.top). Source cited: Australian Securities and Investments Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ACCESS.ARFINA-MARKET.COM (CLONE)
Case record for ACCESS.ARFINA-MARKET.COM (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-11-20. Recorded online address: access.arfina-market.com. Evidence and reporting guidance from Seamus Manley.