Author: seamusmanley
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Case File: (Europe) Limited
Case record for (Europe) Limited. Source cited: Malta Financial Services Authority. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cmtradingedge
Case record for Cmtradingedge. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-01-26. Recorded online address: cmtradingedge.com. Evidence and reporting guidance from Seamus Manley.
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Mexvorin Operator Advisory
Case record for Mexvorin. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: mexvorinsweden.com, mexvorinsweden.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global Crypto FX
Case record for Global Crypto FX. Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
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Ringminersfx Investigator’s Dossier
Case record for Ringminersfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: ringminersfx.com. Evidence and reporting guidance from Seamus Manley.
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HUGOWAYOPTIONS Operator Advisory
Case record for HUGOWAYOPTIONS. Source cited: Financial Conduct Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ZAHAB FX
Case record for ZAHAB FX. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.zahabfx.com/index.php. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Euro Clearing Bank Sweden
Case record for Euro Clearing Bank Sweden. Source cited: Finansinspektionen. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sentinel (Clone)
Case record for Sentinel (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-10-08. Recorded online address: sentinel-fe.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Martin Curtis Smith Group Limited Global Law
Case record for Martin Curtis Smith Group Limited Global Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mcsgloballaw.com. Evidence and reporting guidance from Seamus Manley.