Blog
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Case File: Bangkok Bitkub
Case record for Bangkok Bitkub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on D2 Si
Case record for D2 Si. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: d2-si.fr. Evidence and reporting guidance from Seamus Manley.
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Xtbmarkettrade Operator Advisory
Case record for Xtbmarkettrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: xtbmarkettrade.live. Evidence and reporting guidance from Seamus Manley.
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MBC Finance Group Investigator’s Dossier
Case record for MBC Finance Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mbcfinancegroup.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prenom.nom@lgt-private.com
Case record for prenom.nom@lgt-private.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: lgt-private.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Apex Globalfx World
Case record for Apex Globalfx World. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: apexglobalfxw.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LGT Customer Service
Case record for LGT Customer Service. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-04. Evidence and reporting guidance from Seamus Manley.
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ARM TRADE & FINANCE GROUP, INC. Operator Advisory
Case record for ARM TRADE & FINANCE GROUP, INC.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-08-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mango Group LLC
Case record for Mango Group LLC. Source cited: Polish Financial Supervision Authority. Record date: 2023-11-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Get Prime Crypto
Case record for Get Prime Crypto. Source cited: Ontario Securities Commission. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.