Blog
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Platform Due-Diligence: Minance TradeFX
Case record for Minance TradeFX. Source cited: Financial Conduct Authority. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tbulls
Case record for Tbulls. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-12. Recorded online address: tbulls.com.hk. Evidence and reporting guidance from Seamus Manley.
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Shenton Wealth Holdings Pte Ltd (Shenton Wealth) Operator Advisory
Case record for Shenton Wealth Holdings Pte Ltd (Shenton Wealth). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.shentonwealth.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kingdom Wealth Exchange Inc.
Case record for Kingdom Wealth Exchange Inc.. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-02-22. Evidence and reporting guidance from Seamus Manley.
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Case File: WIDDERSHINS GROUP LTD (AXIOMTRADE
Case record for WIDDERSHINS GROUP LTD (AXIOMTRADE. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-06-02. Recorded online address: axiom-trade.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ElthoEquity
Case record for ElthoEquity. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.elthoequity.com, www.elthoequity.com. Evidence and reporting guidance from Seamus Manley.
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Trade Xtix Coins Ltd. Operator Advisory
Case record for Trade Xtix Coins Ltd.. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.tradextixcoins.com. Evidence and reporting guidance from Seamus Manley.
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Hua Seng Heng Prime Investigator’s Dossier
Case record for Hua Seng Heng Prime. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lavenhill Securities Limited
Case record for Lavenhill Securities Limited. Source cited: Financial Markets Authority. Record date: 2026-01-23. Recorded online address: lavenhillsecuritiesl.com, lavenhill-secltd.com. Evidence and reporting guidance from Seamus Manley.