Blog
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Torfsgroups Investigator’s Dossier
Case record for Torfsgroups. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Easy Bit AI
Case record for Easy Bit AI. Source cited: Ontario Securities Commission. Record date: 2025-05-09. Recorded online address: www.easybit.ai. Evidence and reporting guidance from Seamus Manley.
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Case File: Tmincorporated
Case record for Tmincorporated. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-05-31. Recorded online address: tmincorporated.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Little Loans Lender Ltd
Case record for Little Loans Lender Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-02-21. Evidence and reporting guidance from Seamus Manley.
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Union Standard Trust AG Investigator’s Dossier
Case record for Union Standard Trust AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-04. Recorded online address: www.unionstandard-trust.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ITI Capital Limited/ Itistocks brokers
Case record for ITI Capital Limited/ Itistocks brokers. Source cited: Financial Conduct Authority. Record date: 2020-07-28. Evidence and reporting guidance from Seamus Manley.
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NOSW Exchange Operator Advisory
Case record for NOSW Exchange. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Berkeley Finance
Case record for Berkeley Finance. Source cited: Financial Markets Authority. Record date: 2021-09-23. Evidence and reporting guidance from Seamus Manley.
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Exo Asset Operator Advisory
Case record for Exo Asset. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-19. Recorded online address: exo-asset.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Forex Exchange
Case record for Forex Exchange. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-10-14. Recorded online address: forex-exchange.ltd. Evidence and reporting guidance from Seamus Manley.