Blog
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Deka Group Investigator’s Dossier
Case record for Deka Group. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.deka-group.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTO-CENEFITS247
Case record for CRYPTO-CENEFITS247. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Chase Mckenzie Global Debt Recoveries Investigator’s Dossier
Case record for Chase Mckenzie Global Debt Recoveries. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.
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Capital Blooming Investigator’s Dossier
Case record for Capital Blooming. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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SGF Compagnie Investigator’s Dossier
Case record for SGF Compagnie. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Immediate SprixNew Zealand Investigator’s Dossier
Case record for Immediate SprixNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: immediatesprixtrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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CeloMarket Operator Advisory
Case record for CeloMarket. Source cited: Financial Market Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
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Case File: OKJ Green Analysis Hub
Case record for OKJ Green Analysis Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Polaris Trade Pay
Case record for Polaris Trade Pay. Source cited: Financial Conduct Authority. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.