Blog
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Seamus Manley Notes on Investor alert: Kemik not registered to provide financial advice in New Zealand
Case record for Investor alert: Kemik not registered to provide financial advice in New Zealand. Source cited: Financial Markets Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lincolnfx
Case record for Lincolnfx. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-08-29. Recorded online address: lincolnfx.capital. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Moon Life Investment
Case record for Moon Life Investment. Source cited: Ontario Securities Commission. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Markets Vox
Case record for Markets Vox. Source cited: Securities Commission. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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$MANEKI Operator Advisory
Case record for $MANEKI. Source cited: Financial Conduct Authority. Record date: 2025-03-03. Recorded online address: manekineko.world. Evidence and reporting guidance from Seamus Manley.
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Case File: Montgomery Roth International LLP
Case record for Montgomery Roth International LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: montgomeryrothinternational.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Algo Quant Hft
Case record for Algo Quant Hft. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-06-09. Recorded online address: https://algo-quant-hft.ai, https://app.trade-algoquanthft.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Forex Exchangeltd
Case record for Forex Exchangeltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-02. Recorded online address: forex-exchangeltd.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: uk isa comparison a trading style of Easywealth Ltd
Case record for uk isa comparison a trading style of Easywealth Ltd. Source cited: Financial Conduct Authority. Record date: 2020-09-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FLO Finance Limited
Case record for FLO Finance Limited. Source cited: Securities and Futures Commission. Record date: 2021-06-10. Recorded online address: www.flofxhk.com. Evidence and reporting guidance from Seamus Manley.
