Blog
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HUA SENG HENG TRADE Investigator’s Dossier
Case record for HUA SENG HENG TRADE. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Bond Rates Online
Case record for Bond Rates Online. Source cited: Financial Conduct Authority. Record date: 2021-03-03. Evidence and reporting guidance from Seamus Manley.
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Ainainvestment Operator Advisory
Case record for Ainainvestment. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-07-19. Recorded online address: ainainvestment.com. Evidence and reporting guidance from Seamus Manley.
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Eerst Krediet Operator Advisory
Case record for Eerst Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ATLANTICFXTRADE
Case record for ATLANTICFXTRADE. Source cited: Financial Conduct Authority. Record date: 2023-12-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Recovery Norway
Case record for Recovery Norway. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-23. Recorded online address: recoverynorway.com. Evidence and reporting guidance from Seamus Manley.
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QFS Monatery Banking Operator Advisory
Case record for QFS Monatery Banking. Source cited: Autorité des marchés financiers. Record date: 2024-12-27. Evidence and reporting guidance from Seamus Manley.
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Getxdex Operator Advisory
Case record for Getxdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: getxdex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: AI4SOL
Case record for AI4SOL. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://ai4sol.ai. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Primedigitalassetltd
Case record for Primedigitalassetltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-03. Recorded online address: primedigitalassetltd.com. Evidence and reporting guidance from Seamus Manley.