Blog
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Platform Due-Diligence: Hex
Case record for Hex. Source cited: Ontario Securities Commission. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradingfxsetup
Case record for Tradingfxsetup. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Ethicalfixedratesavings
Case record for Ethicalfixedratesavings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-14. Recorded online address: ethicalfixedratesavings.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FIRE-UP
Case record for FIRE-UP. Source cited: Securities and Exchange Commission. Record date: 2025-09-05. Recorded online address: https://play.google.com/store/apps/details?id=com.ISPTRADE.app. Evidence and reporting guidance from Seamus Manley.
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Case File: GOLD SET50 Gold Market
Case record for GOLD SET50 Gold Market. 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: Mexc Mybit
Case record for Mexc Mybit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: mexc-mybit.com. Evidence and reporting guidance from Seamus Manley.
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Whisky Veritas Operator Advisory
Case record for Whisky Veritas. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-11. Recorded online address: whisky-veritas.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on VolanixEdge 5.3 Ai
Case record for VolanixEdge 5.3 Ai. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dundee Loans
Case record for Dundee Loans. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trevorcapital
Case record for Trevorcapital. Source cited: Financial Conduct Authority. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.