Blog
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ASO Partners Operator Advisory
Case record for ASO Partners. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Xix Mine Operator Advisory
Case record for Xix Mine. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
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eToro AUS Capital Limited Gelogas Operator Advisory
Case record for eToro AUS Capital Limited Gelogas. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Case File: AbileXAG Forexcell
Case record for AbileXAG Forexcell. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.
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Rivercapitalhk Investigator’s Dossier
Case record for Rivercapitalhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-06-27. Recorded online address: rivercapitalhk.com. Evidence and reporting guidance from Seamus Manley.
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MABEWO HOLDING SE Investigator’s Dossier
Case record for MABEWO HOLDING SE. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
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Case File: activfxtrade
Case record for activfxtrade. Source cited: Financial Conduct Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Northerntrustuk
Case record for Northerntrustuk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-16. Recorded online address: northerntrustuk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinexmax
Case record for Coinexmax. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.