Author: seamusmanley
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TechGlobalBank Operator Advisory
Case record for TechGlobalBank. Source cited: Financial Conduct Authority. Record date: 2023-08-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Venture Nest
Case record for Venture Nest. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: venturenest.online. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Justfortradefx
Case record for Justfortradefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: justfortradefx.com. Evidence and reporting guidance from Seamus Manley.
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Davis and Company LLC Investigator’s Dossier
Case record for Davis and Company LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: daviscompanyllc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Expert Optiontrading
Case record for Expert Optiontrading. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HSH Hua Seng Heng – Gold & Investment
Case record for HSH Hua Seng Heng – Gold & Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Case File: RCF Investments
Case record for RCF Investments. Source cited: Ontario Securities Commission. Record date: 2025-09-23. Recorded online address: http://rcfinvestments.net/. Evidence and reporting guidance from Seamus Manley.
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Case File: WELOFY LTD
Case record for WELOFY LTD. Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Avenixio Invest
Case record for Avenixio Invest. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MaxTradeCap
Case record for MaxTradeCap. Source cited: Financial Markets Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.