Blog
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Europeancapitalpartners Operator Advisory
Case record for Europeancapitalpartners. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-03-25. Recorded online address: europeancapitalpartners.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: First Investment Securities
Case record for First Investment Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: firstinvestmentsecurities.com. Evidence and reporting guidance from Seamus Manley.
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Omega Max Operator Advisory
Case record for Omega Max. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.omegamax.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Genius
Case record for Genius. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-08. Recorded online address: genius.365newslive.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Itaurux
Case record for Itaurux. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: itaurux.com. Evidence and reporting guidance from Seamus Manley.
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Titanledger Investigator’s Dossier
Case record for Titanledger. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2026-04-16. Recorded online address: titanledger.io. Evidence and reporting guidance from Seamus Manley.
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Crown-FX Investigator’s Dossier
Case record for Crown-FX. Source cited: Ontario Securities Commission. Record date: 2024-05-17. Evidence and reporting guidance from Seamus Manley.
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wgdgx-ht.pages.dev Operator Advisory
Case record for wgdgx-ht.pages.dev. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: wgdgx-ht.pages.dev/. Evidence and reporting guidance from Seamus Manley.
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Case File: M2recoveries
Case record for M2recoveries. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-27. Recorded online address: m2recoveries.com. Evidence and reporting guidance from Seamus Manley.