Blog
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Citigroup Asset Management Operator Advisory
Case record for Citigroup Asset Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ceresspc
Case record for Ceresspc. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-12-29. Recorded online address: ceresspc.com. Evidence and reporting guidance from Seamus Manley.
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Vandera Trading Limited Operator Advisory
Case record for Vandera Trading Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.vandera.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitforexfidelity
Case record for Bitforexfidelity. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-03. Recorded online address: bitforexfidelity.com. Evidence and reporting guidance from Seamus Manley.
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peakforextrading Operator Advisory
Case record for peakforextrading. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Richwealthinvest
Case record for Richwealthinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-24. Recorded online address: richwealthinvest.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Theunitedtrading
Case record for Theunitedtrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: theunitedtrading.com. Evidence and reporting guidance from Seamus Manley.
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Invest Crypto Experts Operator Advisory
Case record for Invest Crypto Experts. Source cited: Financial Conduct Authority. Record date: 2021-12-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Red Maple Trading International
Case record for Red Maple Trading International. Source cited: Ontario Securities Commission. Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
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Master.traders Investigator’s Dossier
Case record for Master.traders. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.facebook.com/caramelo.RR. Evidence and reporting guidance from Seamus Manley.