Blog
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Coinvias Investigator’s Dossier
Case record for Coinvias. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: coinvias.com. Evidence and reporting guidance from Seamus Manley.
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Texodex Operator Advisory
Case record for Texodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: texodex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SDT LIMITED
Case record for SDT LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
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NEXPOINT-GLOBAL Investigator’s Dossier
Case record for NEXPOINT-GLOBAL. Source cited: Financial Conduct Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Moglax
Case record for Moglax. Source cited: Financial Conduct Authority. Record date: 2023-07-04. Evidence and reporting guidance from Seamus Manley.
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Case File: InvestingVIP
Case record for InvestingVIP. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Ubitex
Case record for Ubitex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-13. Recorded online address: ubitex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trading AI Tools
Case record for Trading AI Tools. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.tradingaitools.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Citiglobalhk
Case record for Citiglobalhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-18. Recorded online address: citiglobalhk.net. Evidence and reporting guidance from Seamus Manley.
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Britainbonds Operator Advisory
Case record for Britainbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-21. Recorded online address: britainbonds.com. Evidence and reporting guidance from Seamus Manley.