Blog
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Case File: Schwabeuinvesting
Case record for Schwabeuinvesting. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-02-10. Recorded online address: schwabeuinvesting.com. Evidence and reporting guidance from Seamus Manley.
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ACT Transfer Services Operator Advisory
Case record for ACT Transfer Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Pr Investissements Investigator’s Dossier
Case record for Pr Investissements. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-11-10. Recorded online address: pr-investissements.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Go4rex
Case record for Go4rex. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: http://www.go4rex.com/es/. Evidence and reporting guidance from Seamus Manley.
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Case File: CLOUDTRADES
Case record for CLOUDTRADES. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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nom.prénom@la-francaise-gestion.com Operator Advisory
Case record for nom.prénom@la-francaise-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-29. Recorded online address: la-francaise-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HKOTC
Case record for HKOTC. Source cited: Securities and Futures Commission. Record date: 2025-08-01. Recorded online address: (ii) https://www.hkotc.hk/, (i) https://hkexotc.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MaskEx MaskEx
Case record for MaskEx MaskEx. Source cited: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). Record date: 2026-07-03. Evidence and reporting guidance from Seamus Manley.
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Swiss Active Operator Advisory
Case record for Swiss Active. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-10-03. Recorded online address: swiss-active.pro. Evidence and reporting guidance from Seamus Manley.