Blog
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Case File: Pronettrades
Case record for Pronettrades. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: prontvault.com. Evidence and reporting guidance from Seamus Manley.
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Koorbit Company Ltd. Investigator’s Dossier
Case record for Koorbit Company Ltd.. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Bkgcdpay Operator Advisory
Case record for Bkgcdpay. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: bkgcbpay.com, bkgcbpay.com. Evidence and reporting guidance from Seamus Manley.
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Biclassictrade Investmentpro Investigator’s Dossier
Case record for Biclassictrade Investmentpro. Source cited: Financial Conduct Authority. Record date: 2024-12-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AXIS-Community VIP1
Case record for AXIS-Community VIP1. Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: www.axiscajs.com. Evidence and reporting guidance from Seamus Manley.
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Fixed Rate Compare Operator Advisory
Case record for Fixed Rate Compare. Source cited: Financial Conduct Authority. Record date: 2021-11-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Faberton Financial Services LLC
Case record for Faberton Financial Services LLC. Source cited: Financial Conduct Authority. Record date: 2022-08-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Erissonglobe
Case record for Erissonglobe. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: erissonglobe.com. Evidence and reporting guidance from Seamus Manley.
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Swiss Credit Direct AG Operator Advisory
Case record for Swiss Credit Direct AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-03-27. Recorded online address: www.swisscredit-direct.ch. Evidence and reporting guidance from Seamus Manley.