Blog
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Seamus Manley Notes on UK Bond Associates
Case record for UK Bond Associates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Hall Capital Markets
Case record for Hall Capital Markets. Source cited: Alberta Securities Commission. Record date: 2025-05-20. Recorded online address: https://hallcm.com. Evidence and reporting guidance from Seamus Manley.
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Hubtrader Operator Advisory
Case record for Hubtrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-10. Recorded online address: hubtrader.com. Evidence and reporting guidance from Seamus Manley.
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FirsTradeInvesting Investigator’s Dossier
Case record for FirsTradeInvesting. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-17. Recorded online address: https://www.firstradeinvesting.com/, https://www.firstradeinvesting.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cash Forex Group Cash FXCFX Grp
Case record for Cash Forex Group Cash FXCFX Grp. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SBV Venture Partners
Case record for SBV Venture Partners. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: sbvlaw.org. Evidence and reporting guidance from Seamus Manley.
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FNAMIX FINANCES Investigator’s Dossier
Case record for FNAMIX FINANCES. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: OptreX
Case record for OptreX. Source cited: Securities and Exchange Commission. Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Adelan Finances
Case record for Adelan Finances. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.