Blog
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Rodamco France Operator Advisory
Case record for Rodamco France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-21. Recorded online address: rodamco-france.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bank of Lunar Limited
Case record for Bank of Lunar Limited. Source cited: Central Bank of Ireland. Record date: 2023-01-06. Evidence and reporting guidance from Seamus Manley.
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Case File: AMAZINGCRYPTONET
Case record for AMAZINGCRYPTONET. Source cited: Financial Conduct Authority. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Say No to Debts
Case record for Say No to Debts. Source cited: Financial Conduct Authority. Record date: 2022-12-20. Recorded online address: saynotodebts.co.uk. Evidence and reporting guidance from Seamus Manley.
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Lin FX Services Investigator’s Dossier
Case record for Lin FX Services. Source cited: Alberta Securities Commission. Record date: 2024-05-25. Evidence and reporting guidance from Seamus Manley.
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Case File: alt prime fx
Case record for alt prime fx. Source cited: Financial Conduct Authority. Record date: 2022-02-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EXTREMEFXMARKETS FOREX
Case record for EXTREMEFXMARKETS FOREX. Source cited: Financial Conduct Authority. Record date: 2022-11-30. Evidence and reporting guidance from Seamus Manley.
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TrayDai Operator Advisory
Case record for TrayDai. Source cited: Ontario Securities Commission. Record date: 2025-12-02. Recorded online address: https://traydai.org/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Citicglobal
Case record for Citicglobal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: citicglobal.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ironefx
Case record for Ironefx. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.