Blog
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Case File: WaveCapitalFX
Case record for WaveCapitalFX. Source cited: Financial Conduct Authority. Record date: 2024-01-23. Evidence and reporting guidance from Seamus Manley.
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Tullow EnergyOil Operator Advisory
Case record for Tullow EnergyOil. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: tullow-energyoil.com. Evidence and reporting guidance from Seamus Manley.
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CSE (no relation to the Canadian Securities Exchange) Investigator’s Dossier
Case record for CSE (no relation to the Canadian Securities Exchange). Source cited: British Columbia Securities Commission. Record date: 2023-12-05. Evidence and reporting guidance from Seamus Manley.
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Yyyzp Operator Advisory
Case record for Yyyzp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: yyyzp.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Starlingfe LTD
Case record for Starlingfe LTD. Source cited: Financial Market Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FXPROINVESTCRYPTO
Case record for FXPROINVESTCRYPTO. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Saxo Capital Resources
Case record for Saxo Capital Resources. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://my.carousell.com/p/saxo-capital-resources-saxo-bank-119594042/?hl=en. Evidence and reporting guidance from Seamus Manley.
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Case File: Xtrade International Ltd
Case record for Xtrade International Ltd. Source cited: Financial Services Agency. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Real Trader Community (“RTC”) Investigator’s Dossier
Case record for Real Trader Community (“RTC”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: New York Law Acquisitions
Case record for New York Law Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nylawacquisitions.com. Evidence and reporting guidance from Seamus Manley.