Blog
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LIVOTRADE Investigator’s Dossier
Case record for LIVOTRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Financeslab
Case record for Financeslab. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade Alora 3000
Case record for Trade Alora 3000. Source cited: Financial Conduct Authority. Record date: 2025-07-30. Recorded online address: https://www.tradealora3000.net, https://www.trade-alora-3000.net, www.trade-alora-3000.net. Evidence and reporting guidance from Seamus Manley.
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Cryptolegaltrade Operator Advisory
Case record for Cryptolegaltrade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptolegaltrade.com. Evidence and reporting guidance from Seamus Manley.
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support@contactfr-crypto.com Investigator’s Dossier
Case record for support@contactfr-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: contactfr-crypto.com. Evidence and reporting guidance from Seamus Manley.
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Leedstrades Investigator’s Dossier
Case record for Leedstrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: leedstrades.co.uk. Evidence and reporting guidance from Seamus Manley.
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Case File: Alchemists Vault Bank
Case record for Alchemists Vault Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: alchemistsvault.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Núcleo Invexor
Case record for Núcleo Invexor. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: nucleo-invexor.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on British Bonds Company
Case record for British Bonds Company. Source cited: Financial Conduct Authority. Record date: 2020-09-24. Evidence and reporting guidance from Seamus Manley.
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QuantFund Market Operator Advisory
Case record for QuantFund Market. Source cited: Ontario Securities Commission. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.