Blog
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Platform Due-Diligence: BCHWorld
Case record for BCHWorld. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Best UK Bond
Case record for Best UK Bond. Source cited: Financial Conduct Authority. Record date: 2021-07-15. Evidence and reporting guidance from Seamus Manley.
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Universal Trading Group (Clone of former PSD Agent) Investigator’s Dossier
Case record for Universal Trading Group (Clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-06-21. Evidence and reporting guidance from Seamus Manley.
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COVERCOIN Operator Advisory
Case record for COVERCOIN. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Helio Charleroi Finance Operator Advisory
Case record for Helio Charleroi Finance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-10. Recorded online address: helio-charleroi-finance.com. Evidence and reporting guidance from Seamus Manley.
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FutureIndexPro Investigator’s Dossier
Case record for FutureIndexPro. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: futureindexpro.net. Evidence and reporting guidance from Seamus Manley.
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Yide Singapore Asset Management Co., Ltd Investigator’s Dossier
Case record for Yide Singapore Asset Management Co., Ltd. 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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support@dynasty-trade.io Investigator’s Dossier
Case record for support@dynasty-trade.io. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: dynasty-trade.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Expert Advance Trade Ltd – Unlicensed Entity
Case record for Expert Advance Trade Ltd – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2024-03-11. Evidence and reporting guidance from Seamus Manley.