Blog
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AQR L Trade Operator Advisory
Case record for AQR L Trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-09-11. Recorded online address: https://aqrl-trade.com/en/, https://aqrl-trade.com/en/. Evidence and reporting guidance from Seamus Manley.
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Asia BNB Investigator’s Dossier
Case record for Asia BNB. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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Aszorn Pro Investigator’s Dossier
Case record for Aszorn Pro. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.aszornpro.com, www.aszornpro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ig
Case record for Ig. Source cited: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). Record date: 2026-06-26. Evidence and reporting guidance from Seamus Manley.
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Omni Claim Operator Advisory
Case record for Omni Claim. Source cited: Financial Conduct Authority. Record date: 2022-08-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Funds Profit
Case record for Funds Profit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-22. Recorded online address: funds-profit.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Westgate Consulting Group
Case record for Westgate Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: westgateconsultinggrp.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Zenoxtrade Ltd
Case record for Zenoxtrade Ltd. Source cited: Financial Conduct Authority. Record date: 2023-06-28. Evidence and reporting guidance from Seamus Manley.
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Thailandbittaza Investigator’s Dossier
Case record for Thailandbittaza. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HitBeat
Case record for HitBeat. Source cited: British Columbia Securities Commission. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.