Blog
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Case File: EF Worldwide Ltd
Case record for EF Worldwide Ltd. Source cited: Financial Services Agency. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mindquestercollege
Case record for Mindquestercollege. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
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Manipulation Trading Gold Operator Advisory
Case record for Manipulation Trading Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
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Kobe Asset Management Operator Advisory
Case record for Kobe Asset Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Huayafx
Case record for Huayafx. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-04. Recorded online address: huayafx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NeoPanda
Case record for NeoPanda. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Case File: BNP Groups (cloned firm)
Case record for BNP Groups (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Flexx Digital Limited trading as UK Debt Relief
Case record for Flexx Digital Limited trading as UK Debt Relief. Source cited: Financial Conduct Authority. Record date: 2023-12-22. Evidence and reporting guidance from Seamus Manley.
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GMI Edge (“GMI”) Operator Advisory
Case record for GMI Edge (“GMI”). Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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contact@corum-asset-management.com Operator Advisory
Case record for contact@corum-asset-management.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-asset-management.com. Evidence and reporting guidance from Seamus Manley.