Blog
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Case File: Olutrixon
Case record for Olutrixon. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: olutrixonsweden.com, olutrixonsweden.com. Evidence and reporting guidance from Seamus Manley.
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New Bond Deals Investigator’s Dossier
Case record for New Bond Deals. Source cited: Financial Conduct Authority. Record date: 2021-02-15. Evidence and reporting guidance from Seamus Manley.
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Mavetixcompass Operator Advisory
Case record for Mavetixcompass. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Apex Increase
Case record for Apex Increase. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: www.apexincrease.ltd, apexincrease.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: H-Trade (Global) Islamic
Case record for H-Trade (Global) Islamic. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BankingCircle
Case record for BankingCircle. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-27. Recorded online address: bankingcircle.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PROFITCHAIN FX
Case record for PROFITCHAIN FX. Source cited: Financial Conduct Authority. Record date: 2022-10-12. Evidence and reporting guidance from Seamus Manley.
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Case File: contact@euryaleassetmanagement.com
Case record for contact@euryaleassetmanagement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-13. Recorded online address: euryaleassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
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FX CRYPTO PROFIT LIMITED Operator Advisory
Case record for FX CRYPTO PROFIT LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.