Blog
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BlackBull FX (Imposter) Operator Advisory
Case record for BlackBull FX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: blackbullfxltd.com. Evidence and reporting guidance from Seamus Manley.
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Investec Wealth Operator Advisory
Case record for Investec Wealth. Source cited: Gibraltar Financial Services Commission. Record date: 2025-04-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LintCapitals
Case record for LintCapitals. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lintcapitals.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Bluebirdmining
Case record for Bluebirdmining. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Recorded online address: bluebirdmining.ltd. Evidence and reporting guidance from Seamus Manley.
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Dws International Investigator’s Dossier
Case record for Dws International. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-02. Recorded online address: dws-international.com. Evidence and reporting guidance from Seamus Manley.
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TrustInveztment Investigator’s Dossier
Case record for TrustInveztment. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: trustinveztment.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Emerging Markets Group
Case record for Emerging Markets Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
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IPO-FX Operator Advisory
Case record for IPO-FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-01-29. Evidence and reporting guidance from Seamus Manley.
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Case File: RS Invest Limited
Case record for RS Invest Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-18. Recorded online address: https://rsinvestlimited.com, https://rsinvestlimited.com. Evidence and reporting guidance from Seamus Manley.
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Legacy Global Asset Operator Advisory
Case record for Legacy Global Asset. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://legacyglobalasset.com. Evidence and reporting guidance from Seamus Manley.