Blog
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Boat Investments Limited Operator Advisory
Case record for Boat Investments Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-04. Evidence and reporting guidance from Seamus Manley.
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ATPBot Co Ltd Operator Advisory
Case record for ATPBot Co Ltd. Source cited: Financial Conduct Authority. Record date: 2024-08-13. Recorded online address: atpbot.com. Evidence and reporting guidance from Seamus Manley.
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PWR Trade Operator Advisory
Case record for PWR Trade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.pwrtrade.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lplfinances
Case record for Lplfinances. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: lplfinances.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sharp Courage Global
Case record for Sharp Courage Global. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sharpcourageglobal.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Learn Stock Hub
Case record for Learn Stock Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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SSITE International Limited Investigator’s Dossier
Case record for SSITE International Limited. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Trustinvesting
Case record for Trustinvesting. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-04. Recorded online address: trustinvesting.github.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stormer fxtrade option
Case record for Stormer fxtrade option. Source cited: Financial Conduct Authority. Record date: 2022-03-04. Evidence and reporting guidance from Seamus Manley.
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Case File: BitScan
Case record for BitScan. Source cited: Sophos CryptoRom. Evidence and reporting guidance from Seamus Manley.