Blog
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Platform Due-Diligence: Lead Capital Partners
Case record for Lead Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: leadcapitalpartners.com. Evidence and reporting guidance from Seamus Manley.
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Bybit Vip Investigator’s Dossier
Case record for Bybit Vip. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-07-23. Recorded online address: bybit-vip.cn. Evidence and reporting guidance from Seamus Manley.
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Johnbaldwinforex Investigator’s Dossier
Case record for Johnbaldwinforex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-06. Recorded online address: johnbaldwinforex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: RedemTrade LTD
Case record for RedemTrade LTD. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénomnom@meriteai.fr
Case record for prénomnom@meriteai.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: meriteai.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Witler Finance Groups
Case record for Witler Finance Groups. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: YUU369
Case record for YUU369. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://yuu369.it. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bordeauxdirect1969
Case record for Bordeauxdirect1969. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-09. Recorded online address: bordeauxdirect1969.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GENERALIFX
Case record for GENERALIFX. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: https://generalifx.com/. Evidence and reporting guidance from Seamus Manley.