Blog
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Itrade Invest Investigator’s Dossier
Case record for Itrade Invest. Source cited: Financial Conduct Authority. Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
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Wealthark Trust Limited Investigator’s Dossier
Case record for Wealthark Trust Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
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Case File: MF-Securities
Case record for MF-Securities. Source cited: Financial Conduct Authority. Record date: 2023-04-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on S-Fin
Case record for S-Fin. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://smartearningpool.online/, https://smart-fin.shop/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SmartfxMasters
Case record for SmartfxMasters. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ;smartfxmasters.online. Evidence and reporting guidance from Seamus Manley.
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Loncin Global Limited Operator Advisory
Case record for Loncin Global Limited. Source cited: Ontario Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Red Leaf Asset Trust
Case record for Red Leaf Asset Trust. Source cited: Autorité des marchés financiers. Record date: 2025-07-04. Recorded online address: https://redleafassettrust.com, redleafassettrust.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prime CFX
Case record for Prime CFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Beneficios Tradelux
Case record for Beneficios Tradelux. Source cited: Financial Conduct Authority. Record date: 2025-05-19. Recorded online address: https://beneficiostradelux.pro, https://beneficios-tradelux.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Boston Management & Research
Case record for Boston Management & Research. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bostonmgt.com. Evidence and reporting guidance from Seamus Manley.