Author: seamusmanley
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CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) Investigator’s Dossier
Case record for CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Briteexpressexchange
Case record for Briteexpressexchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: briteexpressexchange.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Simple Mark Coin
Case record for Simple Mark Coin. Source cited: Financial Markets Authority. Record date: 2024-11-22. Evidence and reporting guidance from Seamus Manley.
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Immediate Apex Operator Advisory
Case record for Immediate Apex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: poursuitecollective.amf@pm.me
Case record for poursuitecollective.amf@pm.me. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: pm.me. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on World Exchange Services Pte. Ltd.
Case record for World Exchange Services Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://wex.nz. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Binary Options Auto Trading
Case record for Binary Options Auto Trading. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://binaryoptionautotrading.com. Evidence and reporting guidance from Seamus Manley.
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BINARYOPTION57 Investigator’s Dossier
Case record for BINARYOPTION57. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Green World Farm
Case record for Green World Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Trader +X7 Cipro
Case record for Trader +X7 Cipro. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.trader-x7-cipro.net. Evidence and reporting guidance from Seamus Manley.