Blog
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Platform Due-Diligence: Investmentsfirst
Case record for Investmentsfirst. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-02-21. Recorded online address: investmentsfirst.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dailey Securities, Inc.
Case record for Dailey Securities, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: daileysecurities.us/. Evidence and reporting guidance from Seamus Manley.
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cryptogaintrading Operator Advisory
Case record for cryptogaintrading. Source cited: Financial Conduct Authority. Record date: 2022-05-26. Evidence and reporting guidance from Seamus Manley.
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Case File: swiftfxbase247.click
Case record for swiftfxbase247.click. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://swiftfxbase247.click. Evidence and reporting guidance from Seamus Manley.
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Outbuilds Corporation (Singapore) Pte Ltd Operator Advisory
Case record for Outbuilds Corporation (Singapore) Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: fdc.outbuilds.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Xelon
Case record for Xelon. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: xelon.run. Evidence and reporting guidance from Seamus Manley.
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MCM FX Operator Advisory
Case record for MCM FX. Source cited: Financial Conduct Authority. Record date: 2020-04-08. Evidence and reporting guidance from Seamus Manley.
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Case File: TRUSTMINERS WORLD LIMITED
Case record for TRUSTMINERS WORLD LIMITED. Source cited: Financial Conduct Authority. Record date: 2023-04-04. Evidence and reporting guidance from Seamus Manley.
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Cress Capital Investigator’s Dossier
Case record for Cress Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-29. Recorded online address: cress-capital.com. Evidence and reporting guidance from Seamus Manley.