Blog
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Platform Due-Diligence: Steed and Associates
Case record for Steed and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: steedandassociates.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Official Trade
Case record for Global Official Trade. Source cited: Commodity Futures Trading Commission. Record date: 2025-12-19. Recorded online address: https://www.globalofficialtrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SWIFT IDEAS
Case record for SWIFT IDEAS. Source cited: Financial Conduct Authority. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.
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Diagenics Group SE Germany Investigator’s Dossier
Case record for Diagenics Group SE Germany. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-01-11. Evidence and reporting guidance from Seamus Manley.
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EBC FINANCIAL GROUP Operator Advisory
Case record for EBC FINANCIAL GROUP. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2025-12-15. Recorded online address: ebc.com. Evidence and reporting guidance from Seamus Manley.
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Black Square Capital Limited Operator Advisory
Case record for Black Square Capital Limited. Source cited: Securities and Futures Commission. Record date: 2022-11-17. Recorded online address: www.blacksquarecapitalltd.com. Evidence and reporting guidance from Seamus Manley.
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MX Profits Investigator’s Dossier
Case record for MX Profits. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: mxprofits.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Maddox Capital Partners (clone of Appointed Representative)
Case record for Maddox Capital Partners (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
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Es Operator Advisory
Case record for Es. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: es.xpoken.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Geneveinv
Case record for Geneveinv. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-07-12. Recorded online address: geneveinv.com. Evidence and reporting guidance from Seamus Manley.