Blog
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Seamus Manley Notes on Harvardfx
Case record for Harvardfx. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Recorded online address: harvardfx-trading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Liquidoxtrading
Case record for Liquidoxtrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: liquidoxtrading.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Smart Bonds
Case record for Smart Bonds. Source cited: Financial Conduct Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.
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Veltrix Markets Investigator’s Dossier
Case record for Veltrix Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
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Case File: FEROXCHAIN
Case record for FEROXCHAIN. Source cited: Financial Conduct Authority. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
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CITIMORTGAGE BANK Investigator’s Dossier
Case record for CITIMORTGAGE BANK. Source cited: Financial Conduct Authority. Record date: 2023-04-05. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@sigma-invest.co Operator Advisory
Case record for prénom.nom@sigma-invest.co. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: sigma-invest.co. Evidence and reporting guidance from Seamus Manley.
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SPACBROKERAGE Operator Advisory
Case record for SPACBROKERAGE. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.spacbrokerage.com. Evidence and reporting guidance from Seamus Manley.
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Europe Invest Operator Advisory
Case record for Europe Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: europe-invest.net. Evidence and reporting guidance from Seamus Manley.