Blog
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Platform Due-Diligence: BINARY CRYPTO EXCHANGE
Case record for BINARY CRYPTO EXCHANGE. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Swiss Investment Solution Operator Advisory
Case record for Swiss Investment Solution. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sim Hk
Case record for Sim Hk. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-11-29. Recorded online address: sim-hk.ch. Evidence and reporting guidance from Seamus Manley.
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Sovonex Trader Investigator’s Dossier
Case record for Sovonex Trader. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: https://sovonextraderapp.com. Evidence and reporting guidance from Seamus Manley.
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Coviviocapital Operator Advisory
Case record for Coviviocapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-16. Recorded online address: coviviocapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Vision Introducer Ltd t/a Money Bonds Market
Case record for Vision Introducer Ltd t/a Money Bonds Market. Source cited: Financial Conduct Authority. Record date: 2020-11-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Trader Saloon
Case record for Trader Saloon. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: tradersaloon.com. Evidence and reporting guidance from Seamus Manley.
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Quantum Income Operator Advisory
Case record for Quantum Income. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Recorded online address: quantum-income.net. Evidence and reporting guidance from Seamus Manley.
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growbottrading Operator Advisory
Case record for growbottrading. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Pwm Investigator’s Dossier
Case record for Pwm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-17. Recorded online address: pwm.hk. Evidence and reporting guidance from Seamus Manley.