Blog
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Platform Due-Diligence: Yourtradingsystem
Case record for Yourtradingsystem. Source cited: Ontario Securities Commission. Record date: 2025-12-15. Recorded online address: https://yourtradingsystem.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CAPITAL FUNDS LIMITED
Case record for CAPITAL FUNDS LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-02. Recorded online address: https://capitalfundsltd.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@imaxa-belgium.com
Case record for prénom.nom@imaxa-belgium.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-08. Recorded online address: imaxa-belgium.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Blockchain FX Explorers
Case record for Blockchain FX Explorers. Source cited: Financial Conduct Authority. Record date: 2023-11-21. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@online-degiro-fr.com Operator Advisory
Case record for prénom.nom@online-degiro-fr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-06. Recorded online address: online-degiro-fr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Maticbit
Case record for Maticbit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-21. Recorded online address: maticbit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SET Education
Case record for SET Education. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Currencyarenafx
Case record for Currencyarenafx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: currencyarenafx.com. Evidence and reporting guidance from Seamus Manley.
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Legaltrading24 Operator Advisory
Case record for Legaltrading24. Source cited: Financial Conduct Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.