Blog
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UK Bond Finder Operator Advisory
Case record for UK Bond Finder. Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Daxtontrades
Case record for Daxtontrades. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Intafx Intan Technology
Case record for Intafx Intan Technology. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Vortex Tradenex Investigator’s Dossier
Case record for Vortex Tradenex. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Recorded online address: https://vortex-tradenex.net/, https://vortextradenex.net/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Thompson-Russo Securities
Case record for Thompson-Russo Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: thompsonrussosecurities.com. Evidence and reporting guidance from Seamus Manley.
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FMA warns: Exercise caution when dealing with Trade-Center Operator Advisory
Case record for FMA warns: Exercise caution when dealing with Trade-Center. Source cited: Financial Markets Authority. Record date: 2022-11-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CapricornX (also known as CapricornXPro)
Case record for CapricornX (also known as CapricornXPro). Source cited: British Columbia Securities Commission. Record date: 2025-10-03. Recorded online address: https://capricornxpro.net. Evidence and reporting guidance from Seamus Manley.
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HOHO-TRADING Investigator’s Dossier
Case record for HOHO-TRADING. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-09. Recorded online address: https://hoho-trading.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: eToro AUS Capital Limited CFD Reserve AI
Case record for eToro AUS Capital Limited CFD Reserve AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.