Blog
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Platform Due-Diligence: FOREXMKTS
Case record for FOREXMKTS. Source cited: Financial Conduct Authority. Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
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Case File: FORTRESSFXCAPITAL
Case record for FORTRESSFXCAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-12-14. Evidence and reporting guidance from Seamus Manley.
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Case File: dakkah_trade
Case record for dakkah_trade. Source cited: Financial Services Authority. Record date: 2026-04-06. Recorded online address: https://www.instagram.com/dakkah_trade#. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ethereumhub
Case record for Ethereumhub. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
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Galveston Advisory (Clone) Operator Advisory
Case record for Galveston Advisory (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-03-27. Recorded online address: galvestonadvisory.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ohkajhu Emquartier
Case record for Ohkajhu Emquartier. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-17. Evidence and reporting guidance from Seamus Manley.
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Etrades800 Investigator’s Dossier
Case record for Etrades800. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-12. Recorded online address: etrades800.com. Evidence and reporting guidance from Seamus Manley.
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Amazon coffee Cafe Investigator’s Dossier
Case record for Amazon coffee Cafe. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ApexPro Predictable
Case record for ApexPro Predictable. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://apexpropredictable.com. Evidence and reporting guidance from Seamus Manley.