Blog
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Seamus Manley Notes on Aurora Finanzen
Case record for Aurora Finanzen. Source cited: Financial Market Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
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Case File: BDSwiss
Case record for BDSwiss. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SkyTrustFxt
Case record for SkyTrustFxt. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on tcevent.ma/plat-invest
Case record for tcevent.ma/plat-invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-16. Recorded online address: tcevent.ma. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTO STOCK TRADES LTD
Case record for CRYPTO STOCK TRADES LTD. Source cited: Financial Conduct Authority. Record date: 2023-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: bi-assest capital
Case record for bi-assest capital. Source cited: Financial Markets Authority. Record date: 2025-12-18. Recorded online address: bi-assestcapital.com. Evidence and reporting guidance from Seamus Manley.
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XTR inance Limited Investigator’s Dossier
Case record for XTR inance Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-08-19. Evidence and reporting guidance from Seamus Manley.
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Online Stocks Exchange FX Earnings Operator Advisory
Case record for Online Stocks Exchange FX Earnings. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: onlinestocksexchangefxearnings.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Altrix-Edge
Case record for Altrix-Edge. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://altrix-edge.org/. Evidence and reporting guidance from Seamus Manley.
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Case File: Fintrex
Case record for Fintrex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.