Blog
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INVEST SPHERE TRADING Investigator’s Dossier
Case record for INVEST SPHERE TRADING. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: https://www.investspheretrading.com, www.investspheretrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Amundim LTD
Case record for Amundim LTD. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Chopper Securities
Case record for Chopper Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: choppersecure.com. Evidence and reporting guidance from Seamus Manley.
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AOX Capitals Investigator’s Dossier
Case record for AOX Capitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
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Spot Miners Investigator’s Dossier
Case record for Spot Miners. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: spot-miners.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Odin Service Group Limited/Rockfort International Limited
Case record for Odin Service Group Limited/Rockfort International Limited. Source cited: Autorité des marchés financiers. Record date: 2021-07-21. Evidence and reporting guidance from Seamus Manley.
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Impact Finance Investigator’s Dossier
Case record for Impact Finance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: impact-finance.net/. Evidence and reporting guidance from Seamus Manley.
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Case File: AssetTrusts
Case record for AssetTrusts. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: assettrusts.org. Evidence and reporting guidance from Seamus Manley.
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Cryptospair Investigator’s Dossier
Case record for Cryptospair. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Citation Capital Asia Pte Ltd (CCAPL) Investigator’s Dossier
Case record for Citation Capital Asia Pte Ltd (CCAPL). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.citationcapitalasia.com/. Evidence and reporting guidance from Seamus Manley.