Blog
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Case File: EliteBonds Group
Case record for EliteBonds Group. Source cited: Financial Conduct Authority. Record date: 2026-03-06. Recorded online address: https://www.elitebondsgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on and Application “Firmix
Case record for and Application "Firmix. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Topisadeals
Case record for Topisadeals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: topisadeals.com. Evidence and reporting guidance from Seamus Manley.
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Aforti Finance S.A. Operator Advisory
Case record for Aforti Finance S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2023-08-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Super Coin FX
Case record for Super Coin FX. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-06-20. Evidence and reporting guidance from Seamus Manley.
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Case File: fncbrandsfx
Case record for fncbrandsfx. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
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TELFORWARD Operator Advisory
Case record for TELFORWARD. Source cited: Financial Services Commission. Record date: 2021-11-11. Evidence and reporting guidance from Seamus Manley.
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STOCK FUNDS LIMITED Investigator’s Dossier
Case record for STOCK FUNDS LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
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Balance Trade Operator Advisory
Case record for Balance Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: balance-trade.com. Evidence and reporting guidance from Seamus Manley.
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RCF Investments RCFInvestments Operator Advisory
Case record for RCF Investments RCFInvestments. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.