Blog
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Seamus Manley Notes on Moravia Capital
Case record for Moravia Capital. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.moravialimited.com, www.moravialimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fibofest
Case record for Fibofest. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FINANCE-FARM
Case record for FINANCE-FARM. Source cited: Financial Conduct Authority. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
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Tendo Corporate Investigator’s Dossier
Case record for Tendo Corporate. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-27. Recorded online address: tendo-corporate.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coffee Station Premium
Case record for Coffee Station Premium. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Shoplife Trading
Case record for Shoplife Trading. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.shoplifetrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Glenstone Advisory
Case record for Glenstone Advisory. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Arbetx Operator Advisory
Case record for Arbetx. Source cited: British Columbia Securities Commission. Record date: 2024-10-23. Evidence and reporting guidance from Seamus Manley.
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Stonux Capital Investigator’s Dossier
Case record for Stonux Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: stonux-capital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Claim Justice Ltd
Case record for Claim Justice Ltd. Source cited: Financial Conduct Authority. Record date: 2022-08-25. Evidence and reporting guidance from Seamus Manley.