Blog
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Stretton Wealth Management Operator Advisory
Case record for Stretton Wealth Management. Source cited: Financial Conduct Authority. Record date: 2020-07-31. Evidence and reporting guidance from Seamus Manley.
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Rapid Quid Finance Investigator’s Dossier
Case record for Rapid Quid Finance. Source cited: Financial Conduct Authority. Record date: 2021-04-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trive Financial Services Malta Limited
Case record for Trive Financial Services Malta Limited. Source cited: Malta Financial Services Authority. Record date: 2025-05-12. Recorded online address: https://triveinvest.de. Evidence and reporting guidance from Seamus Manley.
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Extra Gains Operator Advisory
Case record for Extra Gains. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: extra-gains.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bonington Mallory Limited t/a Domestic Appliance Care
Case record for Bonington Mallory Limited t/a Domestic Appliance Care. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-16. Recorded online address: domesticappliancecare.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Weinstein & Younge Asset Management Group
Case record for Weinstein & Younge Asset Management Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: weinsteinyounge.com. Evidence and reporting guidance from Seamus Manley.
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Metextraders Investigator’s Dossier
Case record for Metextraders. Source cited: Autorité des marchés financiers. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Golden Viewpoint Hub
Case record for Golden Viewpoint Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.
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Capital Lake Finance Operator Advisory
Case record for Capital Lake Finance. Source cited: Ontario Securities Commission. Record date: 2023-10-27. Evidence and reporting guidance from Seamus Manley.