Blog
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Forexcell Forexcells Investigator’s Dossier
Case record for Forexcell Forexcells. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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OpaBitcoin Operator Advisory
Case record for OpaBitcoin. Source cited: Financial Market Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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GainAngel International Sdn Bhd (975150-T) Operator Advisory
Case record for GainAngel International Sdn Bhd (975150-T). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sunridge Pyrvox
Case record for Sunridge Pyrvox. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: sunridge-pyrvox.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CASH FX GROUP S.A.
Case record for CASH FX GROUP S.A.. Source cited: Superintendencia del Mercado de Valores. Record date: 2021-01-27. Evidence and reporting guidance from Seamus Manley.
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75markets Investigator’s Dossier
Case record for 75markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: 75markets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pinatrades
Case record for Pinatrades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pinatrades.com/. Evidence and reporting guidance from Seamus Manley.
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AMOVA Asset Management Ireland Limited (Clone) Operator Advisory
Case record for AMOVA Asset Management Ireland Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: https://amova-assets.com/, https://amowa-asset.com/, https://amvgold.com/. Evidence and reporting guidance from Seamus Manley.
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Prime Mints Investigator’s Dossier
Case record for Prime Mints. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.prime-mints.net, www.prime-mints.net. Evidence and reporting guidance from Seamus Manley.