Blog
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pfm.golden-malt.com Operator Advisory
Case record for pfm.golden-malt.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-23. Recorded online address: pfm.golden-malt.com. Evidence and reporting guidance from Seamus Manley.
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Andrew Ingham Investments Operator Advisory
Case record for Andrew Ingham Investments. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: a-iinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Katranex Operator Advisory
Case record for Katranex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: katranex.com. Evidence and reporting guidance from Seamus Manley.
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MT5itrader Investigator’s Dossier
Case record for MT5itrader. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on THE-EXFX PLATFORM
Case record for THE-EXFX PLATFORM. Source cited: Financial Conduct Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
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Kensington Bonds Group Investigator’s Dossier
Case record for Kensington Bonds Group. Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
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HGF-Daily gold trading Investigator’s Dossier
Case record for HGF-Daily gold trading. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptenix
Case record for Cryptenix. Source cited: Financial Conduct Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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WealthPros365 Investigator’s Dossier
Case record for WealthPros365. Source cited: Ontario Securities Commission. Record date: 2024-02-22. Evidence and reporting guidance from Seamus Manley.
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Cryptosuper Investigator’s Dossier
Case record for Cryptosuper. Source cited: Autorité des marchés financiers. Record date: 2025-05-02. Recorded online address: https://www.cryptosuper.io, cryptosuper.io. Evidence and reporting guidance from Seamus Manley.