Blog
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Kudefir Operator Advisory
Case record for Kudefir. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: kudefir.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bureau of Compliance and Regulatory Board
Case record for Bureau of Compliance and Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bcomrb.com. Evidence and reporting guidance from Seamus Manley.
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Ohkajhu Our Farm Investigator’s Dossier
Case record for Ohkajhu Our Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-10. Evidence and reporting guidance from Seamus Manley.
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Trade Royal Operator Advisory
Case record for Trade Royal. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: tradroyal.com. Evidence and reporting guidance from Seamus Manley.
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Case File: STOCKFOREXTRADE
Case record for STOCKFOREXTRADE. Source cited: Financial Conduct Authority. Record date: 2022-04-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PU Prime Limited
Case record for PU Prime Limited. Source cited: Financial Services Agency. Record date: 2024-12-27. Evidence and reporting guidance from Seamus Manley.
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TRADE BULL MAX Operator Advisory
Case record for TRADE BULL MAX. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ALGOBI DXA SEYCHELLES LIMITED
Case record for ALGOBI DXA SEYCHELLES LIMITED. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
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FEMTRADER Investigator’s Dossier
Case record for FEMTRADER. Source cited: Comisión Nacional de Valores. Record date: 2022-04-19. Evidence and reporting guidance from Seamus Manley.
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ghctrades.com and in-tan.com Investigator’s Dossier
Case record for ghctrades.com and in-tan.com. Source cited: Financial Markets Authority. Record date: 2021-05-18. Recorded online address: ghctrades.com. Evidence and reporting guidance from Seamus Manley.