Blog
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Platform Due-Diligence: Eudaimon Consulting LLC (aceinvesting, Tradingtech)
Case record for Eudaimon Consulting LLC (aceinvesting, Tradingtech). Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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Exworld Operator Advisory
Case record for Exworld. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: exworld.com. Evidence and reporting guidance from Seamus Manley.
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First Asia Alliance Pte Ltd Investigator’s Dossier
Case record for First Asia Alliance Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/FAAsingapore/info/?tab=page_info. Evidence and reporting guidance from Seamus Manley.
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Case File: Green & Book LLC
Case record for Green & Book LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: green-book.com. Evidence and reporting guidance from Seamus Manley.
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Individuals purporting to be from Essence Securities Co., Ltd Investigator’s Dossier
Case record for Individuals purporting to be from Essence Securities Co., Ltd. Source cited: Financial Markets Authority. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trading Soros
Case record for Trading Soros. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Heng-Rui International Financial Holding Limited Operator Advisory
Case record for Heng-Rui International Financial Holding Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-09-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CMGInternal
Case record for CMGInternal. Source cited: Autorité des marchés financiers. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.
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CryptoExpertTrade Investigator’s Dossier
Case record for CryptoExpertTrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.