Blog
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Platform Due-Diligence: Stargazing-Globa;
Case record for Stargazing-Globa;. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: stargazing-global.com. Evidence and reporting guidance from Seamus Manley.
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Expertopt Operator Advisory
Case record for Expertopt. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: expertopt.online. Evidence and reporting guidance from Seamus Manley.
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EXCEL IN BETA LIVE TRADE Investigator’s Dossier
Case record for EXCEL IN BETA LIVE TRADE. Source cited: Financial Conduct Authority. Record date: 2024-05-29. Evidence and reporting guidance from Seamus Manley.
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InvestingFF Investigator’s Dossier
Case record for InvestingFF. Source cited: Alberta Securities Commission. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.
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Trade 0.6 Avita Operator Advisory
Case record for Trade 0.6 Avita. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.trade06avita.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finance Investment
Case record for Finance Investment. Source cited: Financial Conduct Authority. Record date: 2022-10-12. Evidence and reporting guidance from Seamus Manley.
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Twingle Consulting LTD Investigator’s Dossier
Case record for Twingle Consulting LTD. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: cointrade.cc. Evidence and reporting guidance from Seamus Manley.
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Bestinvestorfx Investigator’s Dossier
Case record for Bestinvestorfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-14. Recorded online address: bestinvestorfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Warning about pribizco.com and pbfx.asia websites
Case record for Warning about pribizco.com and pbfx.asia websites. Source cited: Financial Markets Authority. Record date: 2022-02-02. Recorded online address: pribizco.com. Evidence and reporting guidance from Seamus Manley.