Blog
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Case File: Bullfxo Ltd
Case record for Bullfxo Ltd. Source cited: Financial Services Agency. Record date: 2026-01-06. Recorded online address: https://www.bullfxo.com/international/ja/. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitbinx
Case record for Bitbinx. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on XM platform operated by Trading Point Holdings Ltd; XM Malaysia
Case record for XM platform operated by Trading Point Holdings Ltd; XM Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Brooks Dawson Alliance Investigator’s Dossier
Case record for Brooks Dawson Alliance. Source cited: Financial Supervisory Commission. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade International Ltd
Case record for Trade International Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Intraderkor
Case record for Intraderkor. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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HGF Gold & Harmony Operator Advisory
Case record for HGF Gold & Harmony. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
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Case File: ADLAN Finance
Case record for ADLAN Finance. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: se.adlan.online, se.adlan.online. Evidence and reporting guidance from Seamus Manley.