Blog
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ICYZJ.com (no relation to Operator Advisory
Case record for ICYZJ.com (no relation to. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-05-02. Recorded online address: icyzj.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NIREDAL LTD
Case record for NIREDAL LTD. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-03-31. Recorded online address: financepro24.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ZTA
Case record for ZTA. Source cited: Alberta Securities Commission. Record date: 2024-02-21. Evidence and reporting guidance from Seamus Manley.
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SureFX Trading Investigator’s Dossier
Case record for SureFX Trading. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.sureftc.com. Evidence and reporting guidance from Seamus Manley.
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Xpress Trade Operator Advisory
Case record for Xpress Trade. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Slinqo Group LTD (“Finexics”) Investigator’s Dossier
Case record for Slinqo Group LTD (“Finexics”). Source cited: Financial Market Authority. Record date: 2020-12-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Hsb Patrimoine
Case record for Hsb Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-02. Recorded online address: hsb-patrimoine.com. Evidence and reporting guidance from Seamus Manley.