Blog
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IbanFX Limited Operator Advisory
Case record for IbanFX Limited. Source cited: Malta Financial Services Authority. Record date: 2020-04-16. Evidence and reporting guidance from Seamus Manley.
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Accouts Operator Advisory
Case record for Accouts. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: accouts.paymiums.sa.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prodigy Trading Analysis
Case record for Prodigy Trading Analysis. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Birexmarket Ltd Operator Advisory
Case record for Birexmarket Ltd. Source cited: Financial Conduct Authority. Record date: 2023-03-06. Evidence and reporting guidance from Seamus Manley.
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Case File: External Trading World
Case record for External Trading World. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Case File: AES Signatum Berhad/ AES Token/ AES Exchange
Case record for AES Signatum Berhad/ AES Token/ AES Exchange. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: IronFX
Case record for IronFX. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: ironflisq.cc/. Evidence and reporting guidance from Seamus Manley.
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Case File: IGFB World
Case record for IGFB World. Source cited: Financial Conduct Authority. Record date: 2021-07-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Produit Structure
Case record for Produit Structure. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-22. Recorded online address: produit-structure.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitcoinpia
Case record for Bitcoinpia. Source cited: Ontario Securities Commission. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.