Blog
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Platform Due-Diligence: Regon Global
Case record for Regon Global. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-08-28. Recorded online address: regon-global.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Getliquid24
Case record for Getliquid24. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-23. Recorded online address: https://getliquid24.com/, https://getliquid24.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FUSION24FX
Case record for FUSION24FX. Source cited: Financial Conduct Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Destiny Loans (
Case record for Destiny Loans (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-17. Recorded online address: destinyloans.co.uk. Evidence and reporting guidance from Seamus Manley.
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Online Gold Expert hsh Operator Advisory
Case record for Online Gold Expert hsh. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.
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Marketseu Investigator’s Dossier
Case record for Marketseu. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-26. Recorded online address: marketseu.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gordians Corporate
Case record for Gordians Corporate. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: GordiansCorporate.Ltd, https://fina-eu.gordianscorporate.ltd/; GordianCorporate.com; https://fina-eu.gordiancorporate.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Intertrade Worldwide Business SL
Case record for Intertrade Worldwide Business SL. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
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STOCKTRADE FX Operator Advisory
Case record for STOCKTRADE FX. Source cited: Financial Conduct Authority. Record date: 2023-01-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alt-cbfinex
Case record for Alt-cbfinex. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: alt-cbfinex.pro. Evidence and reporting guidance from Seamus Manley.