Blog
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TYU105 Investigator’s Dossier
Case record for TYU105. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://tyu105.it. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Softfir Capital Management Limited (China)
Case record for Softfir Capital Management Limited (China). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.softfir.com. Evidence and reporting guidance from Seamus Manley.
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Bwgfnhk Investigator’s Dossier
Case record for Bwgfnhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-30. Recorded online address: bwgfnhk.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Denosetrades
Case record for Denosetrades. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: https://denosetrades.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Wealth X Pro
Case record for Wealth X Pro. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forex EuroClub
Case record for Forex EuroClub. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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LiborTC (clone of a recognised FCA product) Operator Advisory
Case record for LiborTC (clone of a recognised FCA product). Source cited: Financial Conduct Authority. Record date: 2020-12-10. Evidence and reporting guidance from Seamus Manley.
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Worldcryptominers Operator Advisory
Case record for Worldcryptominers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-02. Recorded online address: worldcryptominers.com. Evidence and reporting guidance from Seamus Manley.
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Mudrexcapitalfx Investigator’s Dossier
Case record for Mudrexcapitalfx. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: mudrexcapitalfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Nova Pinnacle Bank
Case record for Nova Pinnacle Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://novapinnacle.org/. Evidence and reporting guidance from Seamus Manley.