Blog
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VenturyFX Operator Advisory
Case record for VenturyFX. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: https://venturyfx.com/es/, https://my.venturyfx.com/register/, https://my.venturyfx.com/login/. Evidence and reporting guidance from Seamus Manley.
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Hong Kong Digital Assets Trading & Management Limited Investigator’s Dossier
Case record for Hong Kong Digital Assets Trading & Management Limited. Source cited: Securities and Futures Commission. Record date: 2019-12-18. Recorded online address: www.hkdex.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FX Advance Trade Global
Case record for FX Advance Trade Global. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on REVENUETRUST
Case record for REVENUETRUST. Source cited: Financial Conduct Authority. Record date: 2024-04-19. Recorded online address: revenuetrustglobal.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cann Symonds Dayn
Case record for Cann Symonds Dayn. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.
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OYO Finance Operator Advisory
Case record for OYO Finance. Source cited: Autorité des marchés financiers. Record date: 2026-07-03. Recorded online address: https://oyofin.com, oyofin.com. Evidence and reporting guidance from Seamus Manley.
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Case File: RoiCrypto.icu
Case record for RoiCrypto.icu. Source cited: Financial Conduct Authority. Record date: 2022-03-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ASJ Forex Global
Case record for ASJ Forex Global. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PROLIFIC PROFIT NETWORK
Case record for PROLIFIC PROFIT NETWORK. Source cited: Financial Conduct Authority. Record date: 2024-10-14. Evidence and reporting guidance from Seamus Manley.
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Exchangespacefx Operator Advisory
Case record for Exchangespacefx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-10. Recorded online address: exchangespacefx.com. Evidence and reporting guidance from Seamus Manley.