Blog
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Platform Due-Diligence: ESTABLE COREXIS
Case record for ESTABLE COREXIS. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tansfield Limited
Case record for Tansfield Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: City Financial Asset Management
Case record for City Financial Asset Management. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Asia Plus
Case record for Asia Plus. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.
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RISEVEST NIL Operator Advisory
Case record for RISEVEST NIL. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Cfdglobe
Case record for Cfdglobe. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: cfdglobe.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Invxsler
Case record for Invxsler. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: invxsler.co. Evidence and reporting guidance from Seamus Manley.
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EurSwiss/aderon EU LLC Investigator’s Dossier
Case record for EurSwiss/aderon EU LLC. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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ScalaTrade Investigator’s Dossier
Case record for ScalaTrade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.scala.trade/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: eToro AUS Capital Limited Billera
Case record for eToro AUS Capital Limited Billera. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.