Blog
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Starknetex Network Operator Advisory
Case record for Starknetex Network. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fx-fastfunds Ltd
Case record for Fx-fastfunds Ltd. Source cited: Financial Conduct Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.
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Blueberry (Imposter) Operator Advisory
Case record for Blueberry (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: blueberry-global.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Swify Trade
Case record for Swify Trade. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Banking
Case record for Banking. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2026-07-08. Recorded online address: banking.narodnabanka.sk. Evidence and reporting guidance from Seamus Manley.
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Case File: COINS FX HOLDINGS LTD
Case record for COINS FX HOLDINGS LTD. Source cited: Financial Conduct Authority. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.
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Msbtck Investigator’s Dossier
Case record for Msbtck. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: msbtck.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Realfxtradeotf
Case record for Realfxtradeotf. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Key4win
Case record for Key4win. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: key4win.com. Evidence and reporting guidance from Seamus Manley.
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Trade Armani Elite Investigator’s Dossier
Case record for Trade Armani Elite. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://trade-armani-elite.com. Evidence and reporting guidance from Seamus Manley.