Blog
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IC GLOBAL MARKET FX LIMITED Operator Advisory
Case record for IC GLOBAL MARKET FX LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-10-09. Evidence and reporting guidance from Seamus Manley.
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APX CA Investigator’s Dossier
Case record for APX CA. Source cited: Autorité des marchés financiers. Record date: 2026-05-18. Recorded online address: https://www.apx-ca.com, https://www.apx-ca.io, apx-ca.com, apx-ca.io. Evidence and reporting guidance from Seamus Manley.
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Whisky Patrimoine Operator Advisory
Case record for Whisky Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-11. Recorded online address: whisky-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CRYTOCIANS CC
Case record for CRYTOCIANS CC. Source cited: Financial Conduct Authority. Record date: 2022-07-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Savings Providers
Case record for Savings Providers. Source cited: Financial Conduct Authority. Record date: 2021-12-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on orvelin-invest.net orvelin-invest.pro
Case record for orvelin-invest.net orvelin-invest.pro. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Praxiscarma s.a.
Case record for Praxiscarma s.a.. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: www.praxiscarma.com, https://office.praxiscarma.com. Evidence and reporting guidance from Seamus Manley.
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Globalfxvitaltrade Operator Advisory
Case record for Globalfxvitaltrade. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Atlas Platform Ltd.
Case record for Atlas Platform Ltd.. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://atlasplatformltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinrevelation
Case record for Coinrevelation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-06. Recorded online address: coinrevelation.com. Evidence and reporting guidance from Seamus Manley.