Blog
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ALLIANCEFRUGAL Investigator’s Dossier
Case record for ALLIANCEFRUGAL. Source cited: Financial Conduct Authority. Record date: 2024-03-05. Evidence and reporting guidance from Seamus Manley.
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IC Markets Global Investigator’s Dossier
Case record for IC Markets Global. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.icmarkets.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Flamingo Loans
Case record for Flamingo Loans. Source cited: Financial Conduct Authority. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
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Mon Placement Facile Operator Advisory
Case record for Mon Placement Facile. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-22. Recorded online address: mon-placement-facile.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: International Organization of Registrar and Clearing Agents (IORACA)
Case record for International Organization of Registrar and Clearing Agents (IORACA). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ioraca-gov.org/. Evidence and reporting guidance from Seamus Manley.
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Pixxo.co.uk Operator Advisory
Case record for Pixxo.co.uk. Source cited: Financial Conduct Authority. Record date: 2023-04-05. Recorded online address: pixxo.co. Evidence and reporting guidance from Seamus Manley.
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GLOBATCH CAPITAL Operator Advisory
Case record for GLOBATCH CAPITAL. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Securities Administration
Case record for Securities Administration. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stocktransfers.us. Evidence and reporting guidance from Seamus Manley.