Blog
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Platform Due-Diligence: ICEFX
Case record for ICEFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rimarkets Fx
Case record for Rimarkets Fx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-24. Recorded online address: rimarkets-fx.com. Evidence and reporting guidance from Seamus Manley.
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JayFX Operator Advisory
Case record for JayFX. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Recorded online address: www.jay-fx.com/uk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Warning: Oaklandholdingltd.net is not registered to provide financial
Case record for Warning: Oaklandholdingltd.net is not registered to provide financial. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-11-21. Recorded online address: oaklandholdingltd.net. Evidence and reporting guidance from Seamus Manley.
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Case File: ARBINIO
Case record for ARBINIO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-28. Recorded online address: https://arbinio.es, https://p.finance. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AKENT CAPITAL
Case record for AKENT CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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BCCryptotc-A Investigator’s Dossier
Case record for BCCryptotc-A. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Bradford Venture Capital Investigator’s Dossier
Case record for Bradford Venture Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: VINTAGE GLOBAL INVESTMENT
Case record for VINTAGE GLOBAL INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
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Wind Vale Trust Operator Advisory
Case record for Wind Vale Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://windvaletrust.online/. Evidence and reporting guidance from Seamus Manley.