Blog
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Citigroup Global Markets Europe (CLONE) Investigator’s Dossier
Case record for Citigroup Global Markets Europe (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-12-10. Evidence and reporting guidance from Seamus Manley.
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Instant Capital FX Investigator’s Dossier
Case record for Instant Capital FX. Source cited: Financial Conduct Authority. Record date: 2022-02-04. Evidence and reporting guidance from Seamus Manley.
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smartgeek-digital.com Financial Limited Investigator’s Dossier
Case record for smartgeek-digital.com Financial Limited. Source cited: Financial Markets Authority. Record date: 2024-10-04. Recorded online address: smartgeek-digital.com. Evidence and reporting guidance from Seamus Manley.
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Attiora Investigator’s Dossier
Case record for Attiora. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-08-01. Recorded online address: attiora.uk.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Metrox Fxinvest
Case record for Metrox Fxinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-04. Recorded online address: metrox-fxinvest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Concept Fino
Case record for Concept Fino. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.conceptfino.com, www.conceptfino.com. Evidence and reporting guidance from Seamus Manley.
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FTI Limited (CLONE) Investigator’s Dossier
Case record for FTI Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Edge Financial Corp
Case record for Edge Financial Corp. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://edgefinancialcorp.org. Evidence and reporting guidance from Seamus Manley.
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Ganda Holding AG Investigator’s Dossier
Case record for Ganda Holding AG. Source cited: Financial Market Authority. Record date: 2026-03-19. Recorded online address: https://ganda-holding-ag.com, https://ganda-holding-ag.com. Evidence and reporting guidance from Seamus Manley.
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Kensington UCITS ICAV (Clone) Investigator’s Dossier
Case record for Kensington UCITS ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2023-08-31. Evidence and reporting guidance from Seamus Manley.