Blog
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Myfirstara Investigator’s Dossier
Case record for Myfirstara. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.myfirstara.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Iberia Capital
Case record for Iberia Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-07. Recorded online address: iberia-capital.com. Evidence and reporting guidance from Seamus Manley.
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Credit Express Investigator’s Dossier
Case record for Credit Express. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd Investigator’s Dossier
Case record for MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd. Source cited: Financial Conduct Authority. Record date: 2022-11-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Optical Bit Investment
Case record for Optical Bit Investment. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
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Bdvmarkets Investigator’s Dossier
Case record for Bdvmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: bdvmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Grow Prime LTD
Case record for Grow Prime LTD. Source cited: Autorité des marchés financiers. Record date: 2023-08-03. Evidence and reporting guidance from Seamus Manley.
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Bluesky Finance Investigator’s Dossier
Case record for Bluesky Finance. Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Recorded online address: bskyconseils.com. Evidence and reporting guidance from Seamus Manley.
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DYNAMIC DIGITAL LOGIC Operator Advisory
Case record for DYNAMIC DIGITAL LOGIC. Source cited: Financial Conduct Authority. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fastchip Miners Trade
Case record for Fastchip Miners Trade. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: fastchipsminerstrade.com. Evidence and reporting guidance from Seamus Manley.