Blog
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Platform Due-Diligence: EGS Capital Limited
Case record for EGS Capital Limited. Source cited: Dubai Financial Services Authority. Record date: 2026-01-13. Recorded online address: https://www.egscapitalltd.com, https://egscapltd. com/contactus and egscapit.com. Evidence and reporting guidance from Seamus Manley.
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Legitoptiontraders Operator Advisory
Case record for Legitoptiontraders. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Recorded online address: www.legitoptiontraders.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ADI INTERNATIONAL BUSINESS (MARBELLA)
Case record for ADI INTERNATIONAL BUSINESS (MARBELLA). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-10-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on support@amf-france.finance
Case record for support@amf-france.finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: amf-france.finance. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CASH NEST BANK
Case record for CASH NEST BANK. Source cited: Financial Conduct Authority. Record date: 2024-06-10. Evidence and reporting guidance from Seamus Manley.
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STMarket Investigator’s Dossier
Case record for STMarket. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://stmarket.com/, https://play.google.com/store/apps/details?id=com.stmarket.mobile, https://stmarkets.com/, https://apps.apple.com/my/app/stmarket-mobile/id6744957653. Evidence and reporting guidance from Seamus Manley.
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ASP NEXT | Exclusive Operator Advisory
Case record for ASP NEXT | Exclusive. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-29. Evidence and reporting guidance from Seamus Manley.
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Case File: GOLDEN TRADERS INVEST
Case record for GOLDEN TRADERS INVEST. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
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Cexioweb Investigator’s Dossier
Case record for Cexioweb. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-18. Evidence and reporting guidance from Seamus Manley.
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Futurefitnessmarket Operator Advisory
Case record for Futurefitnessmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-11. Recorded online address: futurefitnessmarket.com. Evidence and reporting guidance from Seamus Manley.