Blog
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Case File: Market Visionpro
Case record for Market Visionpro. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: marketvisionpro.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Grokecex
Case record for Grokecex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: grokecex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Altdorf Union Bank
Case record for Altdorf Union Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-09-08. Evidence and reporting guidance from Seamus Manley.
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SwipeCoin Operator Advisory
Case record for SwipeCoin. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.swipecoin.live/. Evidence and reporting guidance from Seamus Manley.
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Case File: CompareISA UK
Case record for CompareISA UK. Source cited: Financial Conduct Authority. Record date: 2021-04-21. Evidence and reporting guidance from Seamus Manley.
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Case File: FX919
Case record for FX919. Source cited: Securities and Futures Commission. Record date: 2021-01-07. Recorded online address: www.fx919.com. Evidence and reporting guidance from Seamus Manley.
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Nlpoyo Operator Advisory
Case record for Nlpoyo. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2025-05-20. Recorded online address: nlpoyo.vip. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rin
Case record for Rin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Lamdia
Case record for Lamdia. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: www.lamdia.net, www.lamdia.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Marretinvest
Case record for Marretinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: marretinvest.org. Evidence and reporting guidance from Seamus Manley.