Blog
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Case File: AxiCorp Financial Services Pty Ltd Axitrader
Case record for AxiCorp Financial Services Pty Ltd Axitrader. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Swiftnextrade Ltd Investigator’s Dossier
Case record for Swiftnextrade Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: SwiftNextrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@goujon-participations.fr
Case record for prénom.nom@goujon-participations.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: goujon-participations.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UTBRA APP
Case record for UTBRA APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-08. Recorded online address: https://butradealaddin.com/. Evidence and reporting guidance from Seamus Manley.
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Interexfinance Investigator’s Dossier
Case record for Interexfinance. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-02-27. Recorded online address: interexfinance.com. Evidence and reporting guidance from Seamus Manley.
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Karello D Buro LLC Operator Advisory
Case record for Karello D Buro LLC. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trade Xglobal (Imposter)
Case record for Trade Xglobal (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: trade-xglobal.org. Evidence and reporting guidance from Seamus Manley.
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GoTarget24 Investigator’s Dossier
Case record for GoTarget24. Source cited: Financial Conduct Authority. Record date: 2023-09-20. Evidence and reporting guidance from Seamus Manley.
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Invox Investigator’s Dossier
Case record for Invox. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: invox.app. Evidence and reporting guidance from Seamus Manley.