Blog
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Case File: OKJ Fresh Moments
Case record for OKJ Fresh Moments. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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IDB CAPITAL – IDB S.R.L. Operator Advisory
Case record for IDB CAPITAL – IDB S.R.L.. Source cited: Comisión Nacional de Valores. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Goldservices-Bk
Case record for Goldservices-Bk. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: CXM Trading (Imposter)
Case record for CXM Trading (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: cxmtra.com. Evidence and reporting guidance from Seamus Manley.
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XesniperCapital Investigator’s Dossier
Case record for XesniperCapital. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://xesnipercapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ONE GUARANTY BANK
Case record for ONE GUARANTY BANK. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.
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Crypto FX Trade Platform Operator Advisory
Case record for Crypto FX Trade Platform. Source cited: Financial Conduct Authority. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
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Beyond Standard Operator Advisory
Case record for Beyond Standard. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: beyondstandard.org/. Evidence and reporting guidance from Seamus Manley.
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Case File: LWEX
Case record for LWEX. Source cited: Financial Markets Authority. Record date: 2025-08-01. Recorded online address: lwex4.com, lwex02.com, lwex4.com, lwex-sk.com, lwexapp.com, lwex.app, lwex01.org, lwex02.org, lwexsk.com, lwex-lt.com, lwex05.com, lwex.ltd, lwex3.com, lwexlt.com, lwex03.org, lw-ex.com, lwex01.com/pc/#/, lwex04.com, lwex00.com, lwex2.org, lwex1.org, lwex5.org, lwex03.com, lwex05.org, lwex3.org, lwex.com/pc/#/. Evidence and reporting guidance…