Blog
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MEX Global Markets Pte Ltd Investigator’s Dossier
Case record for MEX Global Markets Pte Ltd. Source cited: Financial Services Agency. Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.
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MOONFARE Operator Advisory
Case record for MOONFARE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-28. Recorded online address: https://moonfareltd.io. Evidence and reporting guidance from Seamus Manley.
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EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd Investigator’s Dossier
Case record for EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-02-02. Recorded online address: bithebanx.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kortex Invest
Case record for Kortex Invest. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: kortexinvest.net. Evidence and reporting guidance from Seamus Manley.
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Case File: FXprobot
Case record for FXprobot. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: fxprobot.com. Evidence and reporting guidance from Seamus Manley.
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KapitalVex Investigator’s Dossier
Case record for KapitalVex. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
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Sidus Finanzen Investigator’s Dossier
Case record for Sidus Finanzen. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Atlassian Capital Pty Ltd Operator Advisory
Case record for Atlassian Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: atlasaigains.com. Evidence and reporting guidance from Seamus Manley.