Blog
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Platform Due-Diligence: UK Bond Street
Case record for UK Bond Street. Source cited: Financial Conduct Authority. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KFG Spółka Akcyjna
Case record for KFG Spółka Akcyjna. Source cited: Polish Financial Supervision Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
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Itbfx Operator Advisory
Case record for Itbfx. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2021-07-27. Recorded online address: itbfx.com. Evidence and reporting guidance from Seamus Manley.
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VexaTrade Capital VexaTrade-Capital Operator Advisory
Case record for VexaTrade Capital VexaTrade-Capital. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.
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INTERNATIONAL MARINE SURVEYORS Operator Advisory
Case record for INTERNATIONAL MARINE SURVEYORS. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HOTFXCRYPTO
Case record for HOTFXCRYPTO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://hotfxcrypto.net/. Evidence and reporting guidance from Seamus Manley.
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Efficientinsolvencylimited Operator Advisory
Case record for Efficientinsolvencylimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-23. Recorded online address: efficientinsolvencylimited.net. Evidence and reporting guidance from Seamus Manley.
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Devicsonminers Operator Advisory
Case record for Devicsonminers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-04. Recorded online address: devicsonminers.ltd. Evidence and reporting guidance from Seamus Manley.
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Sway Markets Operator Advisory
Case record for Sway Markets. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.swaymarkets.com. Evidence and reporting guidance from Seamus Manley.