Author: seamusmanley
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Platform Due-Diligence: Forex Moon
Case record for Forex Moon. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investing New Zealand
Case record for Investing New Zealand. Source cited: Financial Markets Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PWAN NIL
Case record for PWAN NIL. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CEKONSWAP
Case record for CEKONSWAP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-13. Recorded online address: cekonswap.world. Evidence and reporting guidance from Seamus Manley.
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Impuls Crescente Operator Advisory
Case record for Impuls Crescente. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Ethicalbondrates
Case record for Ethicalbondrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-26. Recorded online address: ethicalbondrates.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prime Gold Insight
Case record for Prime Gold Insight. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Forex Vip Investment Advisors Corporation Operator Advisory
Case record for Forex Vip Investment Advisors Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: forexvipinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptosolutionltd
Case record for Cryptosolutionltd. Source cited: Financial Conduct Authority. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
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ALVATRADE Operator Advisory
Case record for ALVATRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.