Blog
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Equilibrepatrimoine Operator Advisory
Case record for Equilibrepatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: equilibrepatrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on fxtexchange
Case record for fxtexchange. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: fxtexchange.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Inter Investissement Holding
Case record for Inter Investissement Holding. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: inter-investissement-holding.com. Evidence and reporting guidance from Seamus Manley.
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STOCKXPRESS Investigator’s Dossier
Case record for STOCKXPRESS. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
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Algorithmsgroup Investigator’s Dossier
Case record for Algorithmsgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Recorded online address: algorithmsgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Epicfxtrade
Case record for Epicfxtrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-29. Recorded online address: epicfxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Insta Lend
Case record for Insta Lend. Source cited: Financial Conduct Authority. Record date: 2020-10-16. Evidence and reporting guidance from Seamus Manley.
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Ifpmarkets Investigator’s Dossier
Case record for Ifpmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-06. Recorded online address: ifpmarkets.com. Evidence and reporting guidance from Seamus Manley.
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CWG Markets Operator Advisory
Case record for CWG Markets. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MERCATTUS PLANEJAMENTO FINANCEIRO LTDA
Case record for MERCATTUS PLANEJAMENTO FINANCEIRO LTDA. Source cited: Comissão de Valores Mobiliários. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.