Blog
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Southampton Investment Services Inc. Operator Advisory
Case record for Southampton Investment Services Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: southamptoninternational.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Goldenstocks T/A Citymend Management Limited
Case record for Goldenstocks T/A Citymend Management Limited. Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: https://goldenstocks.org, https://www.citymendmanagement.live/. Evidence and reporting guidance from Seamus Manley.
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Gold Trading Online. Operator Advisory
Case record for Gold Trading Online.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
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Catalyxex Investigator’s Dossier
Case record for Catalyxex. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
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BTC Fast Trade Operator Advisory
Case record for BTC Fast Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: btcfasttrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Investor’s Home-800
Case record for Investor’s Home-800. Source cited: Financial Markets Authority. Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ENTFOREX GLOBAL MARKETS
Case record for ENTFOREX GLOBAL MARKETS. Source cited: Financial Conduct Authority. Record date: 2023-09-26. Evidence and reporting guidance from Seamus Manley.
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24bitpay Trade Operator Advisory
Case record for 24bitpay Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: 24bitpay-trade.com. Evidence and reporting guidance from Seamus Manley.
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Sniper Trd Operator Advisory
Case record for Sniper Trd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Recorded online address: sniper-trd.com. Evidence and reporting guidance from Seamus Manley.