Blog
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Platform Due-Diligence: souscription-signature@corum-asset-management.com
Case record for souscription-signature@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.
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Apptrader Investigator’s Dossier
Case record for Apptrader. Source cited: Polish Financial Supervision Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Exsotrade
Case record for Exsotrade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: exsotrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Unifund America, Inc.
Case record for Unifund America, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: unifund-inc.com/index.html. Evidence and reporting guidance from Seamus Manley.
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BlitzPine Group BlitzProEdge, Blitz Pine Group Investigator’s Dossier
Case record for BlitzPine Group BlitzProEdge, Blitz Pine Group. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Cento Gx Spanish Operator Advisory
Case record for Cento Gx Spanish. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-11. Recorded online address: cento-gx-spanish.webflow.io. Evidence and reporting guidance from Seamus Manley.
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Case File: STG MX APP
Case record for STG MX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Super Finance Loans Limited Investigator’s Dossier
Case record for Super Finance Loans Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-07. Recorded online address: super-finance.co. Evidence and reporting guidance from Seamus Manley.