Blog
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Platform Due-Diligence: Investment-point.co.uk
Case record for Investment-point.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-06-09. Recorded online address: investment-point.co. Evidence and reporting guidance from Seamus Manley.
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Dynamic Capital Group AG Investigator’s Dossier
Case record for Dynamic Capital Group AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-05-26. Evidence and reporting guidance from Seamus Manley.
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admin@gestion-natixis.com Operator Advisory
Case record for admin@gestion-natixis.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-06. Recorded online address: gestion-natixis.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FMA warns against an imposter website allianceholdingslimited.com
Case record for FMA warns against an imposter website allianceholdingslimited.com. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: allianceholdingslimited.com. Evidence and reporting guidance from Seamus Manley.
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Crest Noble Trust Operator Advisory
Case record for Crest Noble Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://crestnobletrust.online/. Evidence and reporting guidance from Seamus Manley.
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TrustedFXoption Investigator’s Dossier
Case record for TrustedFXoption. Source cited: British Columbia Securities Commission. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
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BakktCL ANAK SpA Operator Advisory
Case record for BakktCL ANAK SpA. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2025-12-15. Recorded online address: bakktcl.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Coin FX Transact
Case record for Coin FX Transact. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Auto Capital Buzz Auto Bit Buzz
Case record for Auto Capital Buzz Auto Bit Buzz. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Centers Plan Wealth Management CPWM
Case record for Centers Plan Wealth Management CPWM. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-28. Evidence and reporting guidance from Seamus Manley.