Blog
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Platform Due-Diligence: Sweuk Consulting
Case record for Sweuk Consulting. Source cited: Central Bank of Ireland. Record date: 2021-06-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bright Water Investments AG in Liquidation
Case record for Bright Water Investments AG in Liquidation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-21. Recorded online address: www.bw-investments.eu. Evidence and reporting guidance from Seamus Manley.
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fcim Investigator’s Dossier
Case record for fcim. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-26. Evidence and reporting guidance from Seamus Manley.
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Case File: XMF Capital Pty Ltd
Case record for XMF Capital Pty Ltd. Source cited: Financial Services Agency. Record date: 2024-08-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gemini Trade FX Option Ltd
Case record for Gemini Trade FX Option Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: gemitrafxoption.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Max 7 Trades Max 7 Trade
Case record for Max 7 Trades Max 7 Trade. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Saberis Credit Group
Case record for Saberis Credit Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ate Assetsmarkets
Case record for Ate Assetsmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-21. Recorded online address: ate-assetsmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Evohedge Traders
Case record for Evohedge Traders. Source cited: Financial Conduct Authority. Record date: 2026-02-06. Recorded online address: www.evohedge.com. Evidence and reporting guidance from Seamus Manley.