Blog
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Platform Due-Diligence: RevivoCapital
Case record for RevivoCapital. Source cited: British Columbia Securities Commission. Record date: 2025-10-06. Recorded online address: https://revivocapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GLOBALTRADEFUSION
Case record for GLOBALTRADEFUSION. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: globaltradefusion.com. Evidence and reporting guidance from Seamus Manley.
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Arvea Investment Investigator’s Dossier
Case record for Arvea Investment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Recorded online address: arvea-investment.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: XBTDirect
Case record for XBTDirect. Source cited: British Columbia Securities Commission. Record date: 2025-08-27. Recorded online address: https://xbt-direct.net, https://live.xbt-direct.net. Evidence and reporting guidance from Seamus Manley.
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Horizon Patrimoine Investigator’s Dossier
Case record for Horizon Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: horizon-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Trive04 Operator Advisory
Case record for Trive04. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-19. Recorded online address: trive04.com. Evidence and reporting guidance from Seamus Manley.
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SunFX Investment Company Operator Advisory
Case record for SunFX Investment Company. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.sunfx.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Auto FX Trade Zone
Case record for Auto FX Trade Zone. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://mail.autofxtradezone.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Giusto Tradecore
Case record for Giusto Tradecore. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://giusto-tradecore.net, www.giusto-tradecore.net. Evidence and reporting guidance from Seamus Manley.