Blog
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Seamus Manley Notes on Trader Chenix
Case record for Trader Chenix. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Recorded online address: https://trader-chenix.net/, https://traderchenix.net/. Evidence and reporting guidance from Seamus Manley.
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Agipopci Investigator’s Dossier
Case record for Agipopci. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-02. Recorded online address: agipopci.online. Evidence and reporting guidance from Seamus Manley.
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Case File: Myecovest
Case record for Myecovest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-10-31. Recorded online address: myecovest.com. Evidence and reporting guidance from Seamus Manley.
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OnlineBlue Group LLC Investigator’s Dossier
Case record for OnlineBlue Group LLC. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Crypto Trade FXDirect Investigator’s Dossier
Case record for Crypto Trade FXDirect. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptotradefxdirect.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ercbrokers
Case record for Ercbrokers. Source cited: Finansinspektionen. Record date: 2022-05-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PLUS FINTECH S.A.
Case record for PLUS FINTECH S.A.. Source cited: Comisión Nacional de Valores. Record date: 2021-07-30. Evidence and reporting guidance from Seamus Manley.
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UK Affordable Bonds Investigator’s Dossier
Case record for UK Affordable Bonds. Source cited: Financial Conduct Authority. Record date: 2021-04-09. Evidence and reporting guidance from Seamus Manley.