Author: seamusmanley
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PrimeFX Options Operator Advisory
Case record for PrimeFX Options. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-12. Recorded online address: https://www.primefxtrades.com. Evidence and reporting guidance from Seamus Manley.
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Hudson International Group Limited Operator Advisory
Case record for Hudson International Group Limited. Source cited: Securities and Futures Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Primeryswissgroup
Case record for Primeryswissgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: primeryswissgroup.cc. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HIMERGE ACQUISITION ADVISORS LLC
Case record for HIMERGE ACQUISITION ADVISORS LLC. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://himergeacquisitionadvisors.com, himergeacquisitionadvisors.com. Evidence and reporting guidance from Seamus Manley.
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CRYPTOCAPITAL-ELITE Investigator’s Dossier
Case record for CRYPTOCAPITAL-ELITE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on firmpluscapital.com.viralsproltd.com
Case record for firmpluscapital.com.viralsproltd.com. Source cited: Financial Markets Authority. Record date: 2025-08-14. Recorded online address: firmpluscapital.com.viralsproltd.com/. Evidence and reporting guidance from Seamus Manley.
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Fpm Capital Investigator’s Dossier
Case record for Fpm Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-29. Recorded online address: fpm-capital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wirextrading
Case record for Wirextrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: wirextrading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cfbroker
Case record for Cfbroker. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-31. Recorded online address: cfbroker.io. Evidence and reporting guidance from Seamus Manley.
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Expertprotrade Investigator’s Dossier
Case record for Expertprotrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.