Blog
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contact@traderepublic.clientprivate.com Investigator’s Dossier
Case record for contact@traderepublic.clientprivate.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: traderepublic.clientprivate.com. Evidence and reporting guidance from Seamus Manley.
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Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng Investigator’s Dossier
Case record for Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-12-06. Evidence and reporting guidance from Seamus Manley.
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CIG LLC Operator Advisory
Case record for CIG LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: cigllc.us. Evidence and reporting guidance from Seamus Manley.
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Bulls Capital Markets Operator Advisory
Case record for Bulls Capital Markets. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bullscapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Premiumvip Spot
Case record for Premiumvip Spot. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: premiumvip-spot.com. Evidence and reporting guidance from Seamus Manley.
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Trust Online Credit Bvba (cloned firm) Operator Advisory
Case record for Trust Online Credit Bvba (cloned firm). Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Primexpulse Ltd.
Case record for Primexpulse Ltd.. Source cited: Financial Market Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PROCOIN MARKETS/ ADVANCED MARKETS
Case record for PROCOIN MARKETS/ ADVANCED MARKETS. Source cited: Financial Conduct Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Debt Clearers
Case record for Debt Clearers. Source cited: Financial Conduct Authority. Record date: 2023-04-13. Recorded online address: debtclearers.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Procryptradings
Case record for Procryptradings. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.