Blog
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IAXUSS Operator Advisory
Case record for IAXUSS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-25. Recorded online address: www.iaxussgroup.com, www.iaxussgroup.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets
Case record for 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-11-27. Evidence and reporting guidance from Seamus Manley.
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Forexcells Markets Ltd. Forexcell Investigator’s Dossier
Case record for Forexcells Markets Ltd. Forexcell. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Forexonlineinfo
Case record for Forexonlineinfo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-07-26. Recorded online address: forexonlineinfo.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: YoungNGlobalFX
Case record for YoungNGlobalFX. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coin Pump FX
Case record for Coin Pump FX. Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
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Gold Pinnacle Insight Operator Advisory
Case record for Gold Pinnacle Insight. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Walutonet sp. z o.o.
Case record for Walutonet sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.