Blog
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Case File: Ai Assets
Case record for Ai Assets. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-02-10. Recorded online address: ai-assets.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Pro Trader
Case record for Global Pro Trader. Source cited: Financial Conduct Authority. Record date: 2020-05-19. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@finaryasset.com Investigator’s Dossier
Case record for prénom.nom@finaryasset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: finaryasset.com. Evidence and reporting guidance from Seamus Manley.
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Case File: n.a. n.a.
Case record for n.a. n.a.. Source cited: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.
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Case File: SWIFTCAPITALFX
Case record for SWIFTCAPITALFX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-08. Recorded online address: https://swiftcapitalfx.com/. Evidence and reporting guidance from Seamus Manley.
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IDEALSUPERCOINFX Operator Advisory
Case record for IDEALSUPERCOINFX. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Evidence and reporting guidance from Seamus Manley.
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Kredit Avramovic KEG Operator Advisory
Case record for Kredit Avramovic KEG. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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The Future Trade Operator Advisory
Case record for The Future Trade. Source cited: Financial Services and Markets Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.