Blog
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Platform Due-Diligence: service-client@bb-personal.com
Case record for service-client@bb-personal.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: bb-personal.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on cryptoleashedfx
Case record for cryptoleashedfx. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
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Elite X Capital Investigator’s Dossier
Case record for Elite X Capital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-12-16. Recorded online address: https://xcapital.ae, https://xcapital.ae. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Green Crypto Trades
Case record for Green Crypto Trades. Source cited: Financial Conduct Authority. Record date: 2024-01-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on xemifx-markets ltd
Case record for xemifx-markets ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: xemifx-markets.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@ramify-gestion.com Operator Advisory
Case record for prénom.nom@ramify-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-15. Recorded online address: ramify-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: IBKR (Imposter)
Case record for IBKR (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: ibkrest.cc/main.html?, interactivemarketing.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Valid-frx Limited
Case record for Valid-frx Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-10. Recorded online address: www.valid-frxlimited.com. Evidence and reporting guidance from Seamus Manley.
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EQUITYS ASSETS Investigator’s Dossier
Case record for EQUITYS ASSETS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-28. Recorded online address: equitysassets.com. Evidence and reporting guidance from Seamus Manley.