Blog
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Platform Due-Diligence: STOCK FOREX OPTION TRADE LTD
Case record for STOCK FOREX OPTION TRADE LTD. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Richepfx
Case record for Richepfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: richepfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptostocksmajesty
Case record for Cryptostocksmajesty. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-18. Recorded online address: cryptostocksmajesty.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Oxelvian
Case record for Oxelvian. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://oxelvian.it, https://oxelvian-it.net, https://oxelvian.io, https://oxelvian.tech, https://oxelvian.net. Evidence and reporting guidance from Seamus Manley.
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Balix Traders Investigator’s Dossier
Case record for Balix Traders. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
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FX Quote 247 Investigator’s Dossier
Case record for FX Quote 247. Source cited: Ontario Securities Commission. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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Opulatrix Operator Advisory
Case record for Opulatrix. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.