Blog
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CEPRECO GROUP Operator Advisory
Case record for CEPRECO GROUP. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: ceprecogroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Zesprilimited
Case record for Zesprilimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-24. Recorded online address: zesprilimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Globalfxbtctrade
Case record for Globalfxbtctrade. Source cited: Financial Conduct Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.
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Immediate Trend Pro Operator Advisory
Case record for Immediate Trend Pro. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.immediatetradepro.co. Evidence and reporting guidance from Seamus Manley.
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Vaststrategytrades ltd Operator Advisory
Case record for Vaststrategytrades ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: vaststrategytrades.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goldbachinvest
Case record for Goldbachinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: goldbachinvest.com. Evidence and reporting guidance from Seamus Manley.
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STANDARD INTERCONTINENTAL SAVINGS BANK Operator Advisory
Case record for STANDARD INTERCONTINENTAL SAVINGS BANK. Source cited: Financial Conduct Authority. Record date: 2022-11-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IQFXTrade
Case record for IQFXTrade. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://iqfxtrade.com/home.html. Evidence and reporting guidance from Seamus Manley.