Blog
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Case File: BT
Case record for BT. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: exchangemarket-bt.com. Evidence and reporting guidance from Seamus Manley.
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Nexus Flow Operator Advisory
Case record for Nexus Flow. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
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CentaurBTC Investigator’s Dossier
Case record for CentaurBTC. Source cited: Ontario Securities Commission. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Greentree Financial Advisors
Case record for Greentree Financial Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greentree-financial-advisors.us/. Evidence and reporting guidance from Seamus Manley.
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Case File: Wintradermarkets
Case record for Wintradermarkets. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.
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Cyprus Securities & Exchange Commission Operator Advisory
Case record for Cyprus Securities & Exchange Commission. Source cited: Cyprus Securities and Exchange Commission. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.
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Cedrus Investments (HK) Limited Investigator’s Dossier
Case record for Cedrus Investments (HK) Limited. Source cited: Securities and Futures Commission. Record date: 2026-05-18. Recorded online address: www.cedrusinvestments.com. Evidence and reporting guidance from Seamus Manley.
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miginvestgr.tiiny.site Operator Advisory
Case record for miginvestgr.tiiny.site. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: miginvestgr.tiiny.site. Evidence and reporting guidance from Seamus Manley.