Blog
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Alvex Consulting; G&P Consulting (Sweden) Investigator’s Dossier
Case record for Alvex Consulting; G&P Consulting (Sweden). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Ukinvest Operator Advisory
Case record for Ukinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: ukinvest.trade. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AFX Markets
Case record for AFX Markets. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Everbright Sun Hung Kai Ebshk Direct
Case record for Everbright Sun Hung Kai Ebshk Direct. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-02. Recorded online address: everbright-sun-hung-kai-ebshk-direct.business.site. Evidence and reporting guidance from Seamus Manley.
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Case File: Tudinerointeligente
Case record for Tudinerointeligente. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-12. Recorded online address: tudinerointeligente.com. Evidence and reporting guidance from Seamus Manley.
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Derivlivetrading Investigator’s Dossier
Case record for Derivlivetrading. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2023-01-05. Recorded online address: derivlivetrading.com. Evidence and reporting guidance from Seamus Manley.
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Skynettrades Operator Advisory
Case record for Skynettrades. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Boris Cooper Trading School Investigator’s Dossier
Case record for Boris Cooper Trading School. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
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MWT Investigator’s Dossier
Case record for MWT. Source cited: Financial Conduct Authority. Record date: 2022-03-25. Evidence and reporting guidance from Seamus Manley.