Blog
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Platform Due-Diligence: Willers Consulting Group
Case record for Willers Consulting Group. Source cited: Financial Conduct Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.
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Case File: GKFX Trading Account
Case record for GKFX Trading Account. Source cited: Malta Financial Services Authority. Record date: 2022-04-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Amazon Coffee’th
Case record for Amazon Coffee'th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
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WASM Investigator’s Dossier
Case record for WASM. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: wasmusdt20.com. Evidence and reporting guidance from Seamus Manley.
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Elondex Operator Advisory
Case record for Elondex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: elondex.fun. Evidence and reporting guidance from Seamus Manley.
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REVOLUTION FX Operator Advisory
Case record for REVOLUTION FX. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Triton Capital Markets
Case record for Triton Capital Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Smart Magnetic Ltd.
Case record for Smart Magnetic Ltd.. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.smartmagnetic.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Compare Fixed Investments
Case record for Compare Fixed Investments. Source cited: Central Bank of Ireland. Record date: 2024-07-03. Evidence and reporting guidance from Seamus Manley.