Blog
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Platform Due-Diligence: Paradign Trading
Case record for Paradign Trading. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: www.paradigntrading.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TapTop Fintech Ltd
Case record for TapTop Fintech Ltd. Source cited: Financial Conduct Authority. Record date: 2023-01-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on United States Federal Court of Arbitration
Case record for United States Federal Court of Arbitration. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fcoaus.org/. Evidence and reporting guidance from Seamus Manley.
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Sclipire Portalis Investigator’s Dossier
Case record for Sclipire Portalis. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: sclipire-portalis.com/. Evidence and reporting guidance from Seamus Manley.
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GLOBALLUENTSAVINGS Operator Advisory
Case record for GLOBALLUENTSAVINGS. Source cited: Financial Conduct Authority. Record date: 2024-07-24. Evidence and reporting guidance from Seamus Manley.
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Bitsvex Operator Advisory
Case record for Bitsvex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitsvex.com. Evidence and reporting guidance from Seamus Manley.
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Aph Invest Investigator’s Dossier
Case record for Aph Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-07. Recorded online address: aph-invest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dynamic-Stocks (Imposter)
Case record for Dynamic-Stocks (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: dynamic-stocks.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MSP Limited (Switzerland) AG
Case record for MSP Limited (Switzerland) AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-09-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TFX Global
Case record for TFX Global. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://tfxglobal.com/. Evidence and reporting guidance from Seamus Manley.