Blog
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GLOBAL-TRADINGLIMITED Operator Advisory
Case record for GLOBAL-TRADINGLIMITED. Source cited: Financial Conduct Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Astraxexchange AstraX Exchange
Case record for Astraxexchange AstraX Exchange. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
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Elite Forex Review – Scam Investigation & Recovery Options
Case record for Elite Forex. Recorded online address: eliteforex.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Schiller Gates, Inc.
Case record for Schiller Gates, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: schiller-gates.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Chain Rock
Case record for Chain Rock. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MIT Associates Incorporated
Case record for MIT Associates Incorporated. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mitassociates.org/. Evidence and reporting guidance from Seamus Manley.
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MEXn Review – Scam Investigation & Recovery Options
Case record for MEXn. Recorded online address: mex-n.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ström Luxora
Case record for Ström Luxora. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: stromluxora.com, stromluxora.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dynamic Trade
Case record for Dynamic Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dynamictradebrokers.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HOCHI GLOBAL
Case record for HOCHI GLOBAL. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.