Blog
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Case File: INCREDIBLEHUB
Case record for INCREDIBLEHUB. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.incrediblehub.live. Evidence and reporting guidance from Seamus Manley.
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FXPLUS LLC Operator Advisory
Case record for FXPLUS LLC. Source cited: Financial Services Agency. Record date: 2025-12-19. Recorded online address: https://fxsignup.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: fabien.gauthier@amc-financial.com
Case record for fabien.gauthier@amc-financial.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-04. Recorded online address: amc-financial.com. Evidence and reporting guidance from Seamus Manley.
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World Market Funds (Clone) Operator Advisory
Case record for World Market Funds (Clone). Source cited: Central Bank of Ireland. Record date: 2022-07-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Farrel, Thornton, Lloyd & Brown
Case record for Farrel, Thornton, Lloyd & Brown. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ftlbpa.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Fast Credit Service
Case record for Fast Credit Service. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ASTRO MINING FX TRADES
Case record for ASTRO MINING FX TRADES. Source cited: Financial Conduct Authority. Record date: 2022-04-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Galaxy Trading (clone of former PSD Agent)
Case record for Galaxy Trading (clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-11-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@turenne-capital.com
Case record for prénom.nom@turenne-capital.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-27. Recorded online address: turenne-capital.com. Evidence and reporting guidance from Seamus Manley.