Blog
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Platform Due-Diligence: Compare my Credit Score
Case record for Compare my Credit Score. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://www.easydirectfin.co, www.easydirectfin.co. Evidence and reporting guidance from Seamus Manley.
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Case File: 86FXTRADE & P240 Ltd
Case record for 86FXTRADE & P240 Ltd. Source cited: Malta Financial Services Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
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MercerFX Operator Advisory
Case record for MercerFX. 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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Seamus Manley Notes on ONECITYTRADING
Case record for ONECITYTRADING. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-23. Recorded online address: https://www.onecitytrading.co/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EVOSTOCK Ltd
Case record for EVOSTOCK Ltd. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://www.evostock.com/es/. Evidence and reporting guidance from Seamus Manley.
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TSH – Transaction Services Holdings Operator Advisory
Case record for TSH – Transaction Services Holdings. Source cited: Financial Conduct Authority. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Investor class
Case record for Investor class. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finnvera 500 Plus
Case record for Finnvera 500 Plus. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: finnvera500plus.com, finnvera500plus.com. Evidence and reporting guidance from Seamus Manley.