Blog
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Case File: Dale, Mariam and Banks Associates at Law
Case record for Dale, Mariam and Banks Associates at Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dmbllcfirm.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FX TrustTrade Brokers
Case record for FX TrustTrade Brokers. Source cited: Financial Sector Conduct Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Ward Henderson Management
Case record for Ward Henderson Management. Source cited: Financial Supervisory Commission. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Smartfxcointrade
Case record for Smartfxcointrade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
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Case File: value boom
Case record for value boom. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Sim Gestion Operator Advisory
Case record for Sim Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: sim-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Polar Tensor Polar Money
Case record for Polar Tensor Polar Money. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2026-05-22. Recorded online address: polar-tensor.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Coinolet
Case record for Coinolet. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: coinolet.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Impersonation Of Global Market Traders Pty Ltd
Case record for Impersonation Of Global Market Traders Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.