Blog
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Ohkad’s Certified Investigator’s Dossier
Case record for Ohkad’s Certified. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-17. Evidence and reporting guidance from Seamus Manley.
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TDMX PRO Investigator’s Dossier
Case record for TDMX PRO. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kredit Express
Case record for Kredit Express. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FABS BUCHHALTUNGS SERVICE
Case record for FABS BUCHHALTUNGS SERVICE. Source cited: Financial Market Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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OCTOFINTRADE Investigator’s Dossier
Case record for OCTOFINTRADE. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
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Case File: amundi.cfd
Case record for amundi.cfd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi.cfd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cybitexfx
Case record for Cybitexfx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cybitexfx.com. Evidence and reporting guidance from Seamus Manley.
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ZiFX Trade Investigator’s Dossier
Case record for ZiFX Trade. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
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NeuroFX Investigator’s Dossier
Case record for NeuroFX. Source cited: Financial Conduct Authority. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Valoris Trust Corporation
Case record for Valoris Trust Corporation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-27. Recorded online address: www.valoristrust-corp.com. Evidence and reporting guidance from Seamus Manley.