Blog
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TickUpAB (clone) Investigator’s Dossier
Case record for TickUpAB (clone). Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: www.tickupab.se, www.tickupab.se. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WINGATE INVESTMENT
Case record for WINGATE INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-10-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: International Financial & Regulatory Commission
Case record for International Financial & Regulatory Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: internationalfrc.org. Evidence and reporting guidance from Seamus Manley.
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Eurocap Invest Investigator’s Dossier
Case record for Eurocap Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-27. Recorded online address: eurocap-invest.com. Evidence and reporting guidance from Seamus Manley.
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Valens FX Operator Advisory
Case record for Valens FX. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
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Trade-Trends Operator Advisory
Case record for Trade-Trends. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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TradeFx Gains Crypto Operator Advisory
Case record for TradeFx Gains Crypto. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Birchange
Case record for Birchange. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: birchange.top. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TradeX Prime Ltd
Case record for TradeX Prime Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.tradexprime.com. Evidence and reporting guidance from Seamus Manley.