Blog
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Seamus Manley Notes on DK Global FX
Case record for DK Global FX. Source cited: Financial Markets Authority. Record date: 2025-10-21. Recorded online address: https://user.dkglobalfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Five Media013
Case record for Five Media013. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: five-media013.com. Evidence and reporting guidance from Seamus Manley.
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Case File: thebondexpert.co.uk
Case record for thebondexpert.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-08-28. Recorded online address: thebondexpert.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Golden Analysis Point
Case record for Golden Analysis Point. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
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Impersonation Of Capital Management Group Australia Pty Ltd Operator Advisory
Case record for Impersonation Of Capital Management Group Australia Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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support@paymium.cc Operator Advisory
Case record for support@paymium.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: paymium.cc. Evidence and reporting guidance from Seamus Manley.
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Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited Operator Advisory
Case record for Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.zhrt.hk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Search Investment Guides
Case record for Search Investment Guides. Source cited: Financial Conduct Authority. Record date: 2020-11-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitpie (Imposter)
Case record for Bitpie (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: bitpieexc.com. Evidence and reporting guidance from Seamus Manley.