Blog
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Seamus Manley Notes on Trademirror
Case record for Trademirror. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-09-24. Recorded online address: trademirror.online. Evidence and reporting guidance from Seamus Manley.
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Finance Alliance (FA) Investigator’s Dossier
Case record for Finance Alliance (FA). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.faolineservices.com. Evidence and reporting guidance from Seamus Manley.
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Lost Fund Operator Advisory
Case record for Lost Fund. Source cited: Financial Conduct Authority. Record date: 2024-02-15. Recorded online address: lostfund.pro. Evidence and reporting guidance from Seamus Manley.
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Financialmarkt Investigator’s Dossier
Case record for Financialmarkt. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-06-02. Recorded online address: financialmarkt.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AAFXTrading Company LTD
Case record for AAFXTrading Company LTD. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Beinveron
Case record for Beinveron. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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FUNDING Operator Advisory
Case record for FUNDING. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: funding-mx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Gold Investment
Case record for Capital Gold Investment. Source cited: Financial Markets Authority. Record date: 2023-07-05. Evidence and reporting guidance from Seamus Manley.
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GVZHLegalUK Investigator’s Dossier
Case record for GVZHLegalUK. Source cited: Malta Financial Services Authority. Record date: 2022-05-25. Evidence and reporting guidance from Seamus Manley.