Blog
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Vinstoria Invrevo Operator Advisory
Case record for Vinstoria Invrevo. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: vinstoria-invrevo.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Aspirefinance
Case record for Aspirefinance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-16. Recorded online address: aspirefinance.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gold Market Notes
Case record for Gold Market Notes. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fraktal Trader sp. z o.o. sp.k.
Case record for Fraktal Trader sp. z o.o. sp.k.. Source cited: Polish Financial Supervision Authority. Record date: 2020-04-14. Evidence and reporting guidance from Seamus Manley.
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Solvexia Europa Pro Solvexia Europa Pro Bank Investigator’s Dossier
Case record for Solvexia Europa Pro Solvexia Europa Pro Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: solvexiapro.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Skyfundholdings
Case record for Skyfundholdings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: skyfundholdings.com. Evidence and reporting guidance from Seamus Manley.
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Excellentfxtrading Investigator’s Dossier
Case record for Excellentfxtrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: excellentfxtrading.com. Evidence and reporting guidance from Seamus Manley.
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LBK Blockchain Co., Limited Investigator’s Dossier
Case record for LBK Blockchain Co., Limited. Source cited: Financial Services Agency. Record date: 2025-06-24. Recorded online address: https://www.lbank.com/ja. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Interactive-Broker (Clone)
Case record for Interactive-Broker (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: interactive-broker.co.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cash Forex Group/Cash FX Group/CFX
Case record for Cash Forex Group/Cash FX Group/CFX. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.