Author: seamusmanley
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Seamus Manley Notes on CMTRADING
Case record for CMTRADING. Source cited: Securities and Exchange Commission. Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Everything Financial Loans UK (clone of an FCA authorised firm)
Case record for Everything Financial Loans UK (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-12-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Omega World FX Trading
Case record for Omega World FX Trading. Source cited: Financial Conduct Authority. Record date: 2024-08-28. Evidence and reporting guidance from Seamus Manley.
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flmltd.org (Clone of FCA Authorised Appointed Representative) Investigator’s Dossier
Case record for flmltd.org (Clone of FCA Authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-09-30. Recorded online address: flmltd.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on acces.interface-arbitragecrypto.com
Case record for acces.interface-arbitragecrypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: acces.interface-arbitragecrypto.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kash Kredit Express
Case record for Kash Kredit Express. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Man Investments Investigator’s Dossier
Case record for Man Investments. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: man-investments.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crown Corporate Consultants
Case record for Crown Corporate Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: crowncorporateconsultants.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sonedex
Case record for Sonedex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: sonedex.top. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mom’s Organic Vegetable Garden
Case record for Mom's Organic Vegetable Garden. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.