Blog
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ENCOREMINING FX Operator Advisory
Case record for ENCOREMINING FX. Source cited: Financial Conduct Authority. Record date: 2024-01-16. Evidence and reporting guidance from Seamus Manley.
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Fuchsgroup-paris Investigator’s Dossier
Case record for Fuchsgroup-paris. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GoodyUpTrust Limited
Case record for GoodyUpTrust Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.
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Admiral Markets/ Admiral Markets Malaysia Operator Advisory
Case record for Admiral Markets/ Admiral Markets Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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METRO-WAVE TRADE Operator Advisory
Case record for METRO-WAVE TRADE. Source cited: Financial Conduct Authority. Record date: 2025-09-29. Recorded online address: www.metrowavetrd.top. Evidence and reporting guidance from Seamus Manley.
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Quomarkets using the website quomarkets.com Operator Advisory
Case record for Quomarkets using the website quomarkets.com. Source cited: Polish Financial Supervision Authority. Record date: 2025-09-02. Recorded online address: quomarkets.com. Evidence and reporting guidance from Seamus Manley.
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Acebuche Administration Operator Advisory
Case record for Acebuche Administration. Source cited: Financial Conduct Authority. Record date: 2023-11-20. Evidence and reporting guidance from Seamus Manley.
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Marcon Brooks Logan Investigator’s Dossier
Case record for Marcon Brooks Logan. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-06. Evidence and reporting guidance from Seamus Manley.
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Epargne Avenir Operator Advisory
Case record for Epargne Avenir. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-09. Recorded online address: epargne-avenir.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Garda Capital Partners Pte. Ltd.
Case record for Garda Capital Partners Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.