Blog
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Platform Due-Diligence: LearnTrade
Case record for LearnTrade. Source cited: British Columbia Securities Commission. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
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CRYPTO FUTURE INVEST Investigator’s Dossier
Case record for CRYPTO FUTURE INVEST. Source cited: Financial Conduct Authority. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment
Case record for Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: pte.ltd. Evidence and reporting guidance from Seamus Manley.
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The CR Sports Consulting GmbH Operator Advisory
Case record for The CR Sports Consulting GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2024-06-07. Evidence and reporting guidance from Seamus Manley.
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palestine.forex palestineforex Operator Advisory
Case record for palestine.forex palestineforex. Source cited: IOSCO I-SCAN (Palestine – Palestine Capital Market Authority). Record date: 2025-08-01. Evidence and reporting guidance from Seamus Manley.
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Rodierholdings Operator Advisory
Case record for Rodierholdings. Source cited: Financial Markets Authority. Record date: 2025-11-26. Recorded online address: rodierholdings.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GPI Consultants
Case record for GPI Consultants. Source cited: Securities and Futures Commission. Record date: 2024-03-01. Recorded online address: www.gpiconsultants.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Orbit Value Insights
Case record for Orbit Value Insights. 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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Merchant Capital Partners (clone of UK registered entity) Investigator’s Dossier
Case record for Merchant Capital Partners (clone of UK registered entity). Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.