Blog
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Seamus Manley Notes on Mansolutionsgroup
Case record for Mansolutionsgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-19. Recorded online address: mansolutionsgroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CryptoXtradingPro
Case record for CryptoXtradingPro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-13. Recorded online address: cryptoxtradingpro.com. Evidence and reporting guidance from Seamus Manley.
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Marigold Global Markets Corporation Operator Advisory
Case record for Marigold Global Markets Corporation. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stock Aid Sdn Bhd (1258753-A)
Case record for Stock Aid Sdn Bhd (1258753-A). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FutureCoins Ltd
Case record for FutureCoins Ltd. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: REINFORD FINANCIAL ADVISORS LLC
Case record for REINFORD FINANCIAL ADVISORS LLC. Source cited: Financial Conduct Authority. Record date: 2023-04-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Walker Crips Weddle
Case record for Walker Crips Weddle. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CoreMintFX
Case record for CoreMintFX. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Proxtrend Ltd
Case record for Proxtrend Ltd. Source cited: Financial Services Agency. Record date: 2025-06-24. Recorded online address: https://www.proxtrend.com/ja/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TC.Crypto
Case record for TC.Crypto. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.