Blog
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Platform Due-Diligence: prénom.nom@cbc-gestion.com
Case record for prénom.nom@cbc-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: cbc-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Setbinncenter
Case record for Setbinncenter. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.
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Globals X-Trade Investigator’s Dossier
Case record for Globals X-Trade. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-08-08. Evidence and reporting guidance from Seamus Manley.
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MR DIY Operator Advisory
Case record for MR DIY. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alpinedream Funds
Case record for Alpinedream Funds. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-24. Recorded online address: www.alpinedreamfunds.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitnity1
Case record for Bitnity1. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://blackventure.top. Evidence and reporting guidance from Seamus Manley.
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Structured Strategic Capital (SSC) ( Operator Advisory
Case record for Structured Strategic Capital (SSC) (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-12-04. Recorded online address: structuredstrategiccapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Odinforex
Case record for Odinforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: odinforex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FX UNLIMITED TRADE
Case record for FX UNLIMITED TRADE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-29. Evidence and reporting guidance from Seamus Manley.