Blog
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Platform Due-Diligence: One Investment Group Pty Ltd
Case record for One Investment Group Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-23. Evidence and reporting guidance from Seamus Manley.
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GoSwing * claims to be registered with SIPC Operator Advisory
Case record for GoSwing * claims to be registered with SIPC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: goswings.co/. Evidence and reporting guidance from Seamus Manley.
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Fake bond offer – esgbonds-nz.com Investigator’s Dossier
Case record for Fake bond offer – esgbonds-nz.com. Source cited: Financial Markets Authority. Record date: 2023-03-19. Recorded online address: esgbonds-nz.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ELITE CAPITAL
Case record for ELITE CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-07-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ALGORIXTRADER
Case record for ALGORIXTRADER. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://algorixtradertrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SuperEx
Case record for SuperEx. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@poste-immo-gestion.fr Operator Advisory
Case record for prénom.nom@poste-immo-gestion.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-24. Recorded online address: poste-immo-gestion.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Netto Tradeline
Case record for Netto Tradeline. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: www.nettotradeline.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Website “FPMPRO” and Application “FPMMAX
Case record for Website "FPMPRO" and Application "FPMMAX. Source cited: Securities and Exchange Commission. Record date: 2026-03-04. Recorded online address: https://wap.fpmproe.com, https://apps.apple.com/th/app/fpmmax/id6757231978?l=th. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Libtradfx
Case record for Libtradfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: libtradfx.com. Evidence and reporting guidance from Seamus Manley.