Blog
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Case File: Morganfxcapital
Case record for Morganfxcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: morganfxcapital.com. Evidence and reporting guidance from Seamus Manley.
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DaxMarkets Investigator’s Dossier
Case record for DaxMarkets. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.daxmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BITCOINBANK
Case record for BITCOINBANK. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.
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Gold Market Bull Inc. Operator Advisory
Case record for Gold Market Bull Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: goldmarketbull.online/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on High Stake (Imposter)
Case record for High Stake (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: highstakespro.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Partnersonline
Case record for Capital Partnersonline. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: capital-partnersonline.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Monex Finance Expert
Case record for Monex Finance Expert. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-05. Recorded online address: monex-finance-expert.fr. Evidence and reporting guidance from Seamus Manley.
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North Elvox Investigator’s Dossier
Case record for North Elvox. Source cited: British Columbia Securities Commission. Record date: 2025-07-21. Recorded online address: https://north-elvox.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinperday
Case record for Coinperday. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: https://coinperday.com/. Evidence and reporting guidance from Seamus Manley.