Blog
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Case File: Simtrex Commercial Brokers LLC
Case record for Simtrex Commercial Brokers LLC. Source cited: Ontario Securities Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
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Mohiten Investigator’s Dossier
Case record for Mohiten. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Step Clear to Change
Case record for Step Clear to Change. Source cited: Financial Conduct Authority. Record date: 2020-05-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HFX TRADING /HFX Investment Company
Case record for HFX TRADING /HFX Investment Company. Source cited: Financial Conduct Authority. Record date: 2022-06-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Managed Forex With Us
Case record for Managed Forex With Us. Source cited: Ontario Securities Commission. Record date: 2022-10-25. Evidence and reporting guidance from Seamus Manley.
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Global Investment Bank GIB Investigator’s Dossier
Case record for Global Investment Bank GIB. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.invest-bank.net, www.invest-bank.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Canada Token Trade
Case record for Canada Token Trade. Source cited: Ontario Securities Commission. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.
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Tesco Plc Trade Investigator’s Dossier
Case record for Tesco Plc Trade. Source cited: Financial Conduct Authority. Record date: 2020-04-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Royal Bank Trading
Case record for Royal Bank Trading. Source cited: Finansinspektionen. Record date: 2020-12-22. Evidence and reporting guidance from Seamus Manley.