Blog
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Case File: prénom.nom@hottinguer-asset.com
Case record for prénom.nom@hottinguer-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-29. Recorded online address: hottinguer-asset.com. Evidence and reporting guidance from Seamus Manley.
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UK-Bond St Investigator’s Dossier
Case record for UK-Bond St. Source cited: Financial Conduct Authority. Record date: 2020-07-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Xtremetrad
Case record for Xtremetrad. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-08-30. Recorded online address: xtremetrad.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OCTA STOCKS FX
Case record for OCTA STOCKS FX. Source cited: Financial Conduct Authority. Record date: 2023-12-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on APITS (Alreesi Pioneer Investment and Trading (Services
Case record for APITS (Alreesi Pioneer Investment and Trading (Services. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.apitsgroup.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Moncompte Karista
Case record for Moncompte Karista. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-04. Recorded online address: moncompte-karista.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LBank Exchange
Case record for LBank Exchange. Source cited: Financial Services Agency. Record date: 2024-06-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Creditglory
Case record for Creditglory. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: creditglory.com.au. Evidence and reporting guidance from Seamus Manley.
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Gegdex Investigator’s Dossier
Case record for Gegdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gegdex.top. Evidence and reporting guidance from Seamus Manley.