Author: seamusmanley
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COIN CLOUD FX Operator Advisory
Case record for COIN CLOUD FX. Source cited: Financial Conduct Authority. Record date: 2022-03-04. Evidence and reporting guidance from Seamus Manley.
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Case File: FSM Smart Limited
Case record for FSM Smart Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.fsmsmarts.com. Evidence and reporting guidance from Seamus Manley.
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“Six Days. That’s All It Took to Get the Bank Claim Moving”
An Edinburgh client recovered £61,000 after a cloned-firm scam — because she acted within a week.
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Case File: IFM (Securities) Pty Ltd
Case record for IFM (Securities) Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Investingunity
Case record for Investingunity. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: investingunity.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Effectenria
Case record for Effectenria. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: wti-hk.com – imposter website
Case record for wti-hk.com – imposter website. Source cited: Financial Markets Authority. Record date: 2024-07-28. Recorded online address: wti-hk.com. Evidence and reporting guidance from Seamus Manley.
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Starwell Investigator’s Dossier
Case record for Starwell. Source cited: Ontario Securities Commission. Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.
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Nanolite Foundation Operator Advisory
Case record for Nanolite Foundation. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: BYD Shares and Stocks Corp.
Case record for BYD Shares and Stocks Corp.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-07-07. Recorded online address: https://bydsharesandstocks.com/. Evidence and reporting guidance from Seamus Manley.