Blog
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Seamus Manley Notes on prénom.nom@contango-trading.com
Case record for prénom.nom@contango-trading.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-07. Recorded online address: contango-trading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX-Cryptex
Case record for FX-Cryptex. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://fx-cryptex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mutual European Bank Meb Bank Groupe
Case record for Mutual European Bank Meb Bank Groupe. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-12-04. Recorded online address: mebgroupe.com. Evidence and reporting guidance from Seamus Manley.
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Octave Trade Algobit, Ltd., Capital Forex Trade Operator Advisory
Case record for Octave Trade Algobit, Ltd., Capital Forex Trade. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Step for Debt Free Investigator’s Dossier
Case record for Step for Debt Free. Source cited: Financial Conduct Authority. Record date: 2023-02-21. Recorded online address: stepfordebtfree.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Amplifycoins
Case record for Amplifycoins. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Nexus P Capital Operator Advisory
Case record for Nexus P Capital. Source cited: Financial Conduct Authority. Record date: 2020-07-22. Evidence and reporting guidance from Seamus Manley.
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My Usdt Gold Operator Advisory
Case record for My Usdt Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Banque Financier
Case record for Banque Financier. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.