Blog
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Platform Due-Diligence: WALTRAUD GROUP
Case record for WALTRAUD GROUP. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-24. Recorded online address: www.waltraud-group.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bright Way Asset Management
Case record for Bright Way Asset Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-04-28. Evidence and reporting guidance from Seamus Manley.
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Elitefxltd Operator Advisory
Case record for Elitefxltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: elitefxltd.club. Evidence and reporting guidance from Seamus Manley.
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Fundamental Index Emerging Equity Fund (clone of a recognised product) Operator Advisory
Case record for Fundamental Index Emerging Equity Fund (clone of a recognised product). Source cited: Financial Conduct Authority. Record date: 2020-10-12. Evidence and reporting guidance from Seamus Manley.
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Sec Private Operator Advisory
Case record for Sec Private. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-07. Recorded online address: sec-private.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FOREX ZONE TRADING
Case record for FOREX ZONE TRADING. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-10. Recorded online address: https://fxzonetrading.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CITY TRADES GLOBAL
Case record for CITY TRADES GLOBAL. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: citytradesglobal.com. Evidence and reporting guidance from Seamus Manley.
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BAYLINE GLOBAL WORLD LTD Operator Advisory
Case record for BAYLINE GLOBAL WORLD LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2019-12-13. Evidence and reporting guidance from Seamus Manley.
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Case File: AFG management
Case record for AFG management. Source cited: Financial Conduct Authority. Record date: 2026-04-10. Recorded online address: https://afg-wealth.cc/. Evidence and reporting guidance from Seamus Manley.
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Crest Trust Management, LLC Operator Advisory
Case record for Crest Trust Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cresttm.com. Evidence and reporting guidance from Seamus Manley.