Blog
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Case File: Niovault Asset
Case record for Niovault Asset. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: niovaultasset.com, niovaultasset.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SET Thailand
Case record for SET Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Taxtrade Operator Advisory
Case record for Taxtrade. Source cited: National Securities and Stock Market Commission. Record date: 2025-11-10. Recorded online address: https://uutax.com/. Evidence and reporting guidance from Seamus Manley.
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Accurewealthtrade Operator Advisory
Case record for Accurewealthtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-06. Recorded online address: accurewealthtrade.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Nakhon Bitnova
Case record for Nakhon Bitnova. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: nakhon-bitnova.com/. Evidence and reporting guidance from Seamus Manley.
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Kiwibank – Fake term deposits Operator Advisory
Case record for Kiwibank – Fake term deposits. Source cited: Financial Markets Authority. Record date: 2024-05-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Sixaquis
Case record for Sixaquis. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-15. Recorded online address: sixaquis.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on R H trading
Case record for R H trading. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: rhtradings.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Apexglobalwealth
Case record for Apexglobalwealth. Source cited: Financial Conduct Authority. Record date: 2024-07-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Raven Markets
Case record for Raven Markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-04-01. Evidence and reporting guidance from Seamus Manley.