Blog
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Case File: Dynamic Crypto Traders
Case record for Dynamic Crypto Traders. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Direct Stock
Case record for Direct Stock. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Liberty Assets Operator Advisory
Case record for Liberty Assets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: liberty-assets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Coffee Café
Case record for Coffee Café. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
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Case File: SanaKo Service Ltd
Case record for SanaKo Service Ltd. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-12-23. Recorded online address: finvestings.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FINANCE CRYPTOFX
Case record for FINANCE CRYPTOFX. 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: elitecfd
Case record for elitecfd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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Starcapital Operator Advisory
Case record for Starcapital. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Biteths Trading Operator Advisory
Case record for Biteths Trading. Source cited: Malta Financial Services Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders
Case record for Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-06-17. Evidence and reporting guidance from Seamus Manley.