Blog
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Seamus Manley Notes on Wealthbct
Case record for Wealthbct. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-10. Recorded online address: wealthbct.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Restaurant Ohkad’s Certified
Case record for Restaurant Ohkad’s Certified. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Amundiaicrypto
Case record for Amundiaicrypto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: amundiaicrypto.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Howden Global Acquisition Group
Case record for Howden Global Acquisition Group. Source cited: Financial Markets Authority. Record date: 2020-10-18. Evidence and reporting guidance from Seamus Manley.
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XH Pro Global Limited Investigator’s Dossier
Case record for XH Pro Global Limited. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Nhtechnologies Operator Advisory
Case record for Nhtechnologies. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-06-12. Recorded online address: nhtechnologies.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BFP Markets
Case record for BFP Markets. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://bfpmarkets.com. Evidence and reporting guidance from Seamus Manley.
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FT211 Operator Advisory
Case record for FT211. Source cited: Securities Commission. Record date: 2026-04-06. Recorded online address: https://www.ft211.com/en-US. Evidence and reporting guidance from Seamus Manley.
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Trade Nation Australia Pty Ltd Investigator’s Dossier
Case record for Trade Nation Australia Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: pc.trade. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ULTIMATE BULLISH GAIN FX
Case record for ULTIMATE BULLISH GAIN FX. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.