Blog
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Platform Due-Diligence: FOREX DIVIDEND
Case record for FOREX DIVIDEND. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Safe Income
Case record for Safe Income. Source cited: Financial Conduct Authority. Record date: 2021-04-23. Evidence and reporting guidance from Seamus Manley.
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Bunkerwallet Investigator’s Dossier
Case record for Bunkerwallet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rivierecapital
Case record for Rivierecapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: rivierecapital.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Evo Bridge
Case record for Evo Bridge. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: evobridge.net, evobridge.net. Evidence and reporting guidance from Seamus Manley.
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VANTAGE SECURITIES LLC Operator Advisory
Case record for VANTAGE SECURITIES LLC. Source cited: Financial Conduct Authority. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Expert
Case record for Global Expert. Source cited: Financial Conduct Authority. Record date: 2023-07-04. Recorded online address: globalexpert.online. Evidence and reporting guidance from Seamus Manley.
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4Tradexchange Operator Advisory
Case record for 4Tradexchange. Source cited: Financial Conduct Authority. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Novustrade
Case record for Novustrade. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-09-23. Recorded online address: novustrade.net. Evidence and reporting guidance from Seamus Manley.
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Neex (Pty) Ltd Operator Advisory
Case record for Neex (Pty) Ltd. Source cited: Financial Services Agency. Record date: 2025-12-19. Recorded online address: https://neex.com/jp. Evidence and reporting guidance from Seamus Manley.