Blog
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Platform Due-Diligence: administratif@amundigroup.com
Case record for administratif@amundigroup.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-31. Recorded online address: amundigroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trust Smart Digital FX Trade
Case record for Trust Smart Digital FX Trade. Source cited: Alberta Securities Commission. Record date: 2023-03-17. Evidence and reporting guidance from Seamus Manley.
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Stake Home Crypto Investigator’s Dossier
Case record for Stake Home Crypto. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: mystakehomecrypto.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Real Trading Professional Limited
Case record for Real Trading Professional Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://realtrading.pro. Evidence and reporting guidance from Seamus Manley.
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GenixWeb Operator Advisory
Case record for GenixWeb. Source cited: Financial Conduct Authority. Record date: 2025-07-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hui Hui Tong FX
Case record for Hui Hui Tong FX. Source cited: Securities and Futures Commission. Record date: 2021-03-31. Recorded online address: www.huihuitrade.com. Evidence and reporting guidance from Seamus Manley.
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Dbflink Investigator’s Dossier
Case record for Dbflink. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-23. Recorded online address: dbflink.com. Evidence and reporting guidance from Seamus Manley.
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Union Bonds Operator Advisory
Case record for Union Bonds. Source cited: Financial Conduct Authority. Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
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Europe Pimco Operator Advisory
Case record for Europe Pimco. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: europe-pimco.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Danubianpartners
Case record for Danubianpartners. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2025-06-16. Recorded online address: danubianpartners.com. Evidence and reporting guidance from Seamus Manley.