Blog
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Olympus Capitals Operator Advisory
Case record for Olympus Capitals. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BORNEMX MARKET
Case record for BORNEMX MARKET. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: http://bornemxmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Arbino
Case record for Arbino. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: arbiniosweden.com, arbiniosweden.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WELLAGE AG
Case record for WELLAGE AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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Reflex Miner Investigator’s Dossier
Case record for Reflex Miner. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-14. Recorded online address: reflex-miner.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lucya Ag
Case record for Lucya Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-12-02. Recorded online address: lucya-ag.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TorexFX
Case record for TorexFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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24onlinetradingcapitals Operator Advisory
Case record for 24onlinetradingcapitals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: 24onlinetradingcapitals.com. Evidence and reporting guidance from Seamus Manley.