Blog
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Net Binary Trade Investigator’s Dossier
Case record for Net Binary Trade. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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OGESIP Invest Operator Advisory
Case record for OGESIP Invest. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Global Nordic Invest Operator Advisory
Case record for Global Nordic Invest. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: globalnordicinvestapp.com, globalnordicinvestapp.com. Evidence and reporting guidance from Seamus Manley.
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WEBULL-FX-TRADING Operator Advisory
Case record for WEBULL-FX-TRADING. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Evidence and reporting guidance from Seamus Manley.
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Traderking Investigator’s Dossier
Case record for Traderking. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
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Smart Financial Circle 303 Operator Advisory
Case record for Smart Financial Circle 303. Source cited: Financial Markets Authority. Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
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Fastspar Tryggspar Operator Advisory
Case record for Fastspar Tryggspar. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-12-05. Recorded online address: fastspar.se. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CENTTURY TRADING
Case record for CENTTURY TRADING. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AxisBridge Capital Partners
Case record for AxisBridge Capital Partners. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: https://www.axisbridgecapitalpartners.com, www.axisbridgecapitalpartners.com. Evidence and reporting guidance from Seamus Manley.