Author: seamusmanley
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Case File: Technique
Case record for Technique. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: techblare.com. Evidence and reporting guidance from Seamus Manley.
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Lepus Marketing Limited t/a The PPI Team Operator Advisory
Case record for Lepus Marketing Limited t/a The PPI Team. Source cited: Financial Conduct Authority. Record date: 2020-08-27. Evidence and reporting guidance from Seamus Manley.
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Swissfinancialstandards Investigator’s Dossier
Case record for Swissfinancialstandards. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2020-12-17. Recorded online address: swissfinancialstandards.ch. Evidence and reporting guidance from Seamus Manley.
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Limitrex Review – Scam Investigation & Recovery Options
Case record for Limitrex. Recorded online address: limitrex.com. Evidence and reporting guidance from Seamus Manley.
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support@amfnewletters.org Investigator’s Dossier
Case record for support@amfnewletters.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-28. Recorded online address: amfnewletters.org. Evidence and reporting guidance from Seamus Manley.
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Antcurrency Investigator’s Dossier
Case record for Antcurrency. Source cited: Ontario Securities Commission. Record date: 2023-03-07. Evidence and reporting guidance from Seamus Manley.
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Real PremiumEU (aka Real PremiumEU Markets) Review – Scam Investigation & Recovery Options
Case record for Real PremiumEU (aka Real PremiumEU Markets). Recorded online address: realpremiumeu.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Financial Management (clone of authorised firm)
Case record for Capital Financial Management (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Caamex Ltd
Case record for Caamex Ltd. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.caamex.com, www.caamex.com. Evidence and reporting guidance from Seamus Manley.
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Trustvest Review – Scam Investigation & Recovery Options
Case record for Trustvest. Recorded online address: trustvestszone.com. Evidence and reporting guidance from Seamus Manley.