Author: seamusmanley
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Platform Due-Diligence: Koloonia
Case record for Koloonia. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: koloonia.com. Evidence and reporting guidance from Seamus Manley.
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Bam Beag Investigator’s Dossier
Case record for Bam Beag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-11. Recorded online address: bam-beag.com. Evidence and reporting guidance from Seamus Manley.
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ExpertFRX Review – Scam Investigation & Recovery Options
Case record for ExpertFRX. Recorded online address: expertfrx.com. Evidence and reporting guidance from Seamus Manley.
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KUREEX Operator Advisory
Case record for KUREEX. Source cited: Financial Conduct Authority. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Financial Action Task Force
Case record for Financial Action Task Force. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fatf-gafi.org. Evidence and reporting guidance from Seamus Manley.
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Locked In Trading Review – Scam Investigation & Recovery Options
Case record for Locked In Trading. Recorded online address: lockedintrading.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Consdorf
Case record for Consdorf. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-09-23. Recorded online address: consdorf.com. Evidence and reporting guidance from Seamus Manley.
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Cryptoeners Investigator’s Dossier
Case record for Cryptoeners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-14. Recorded online address: cryptoeners.net. Evidence and reporting guidance from Seamus Manley.
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Wideview Trade Partners Review – Scam Investigation & Recovery Options
Case record for Wideview Trade Partners. Recorded online address: wideviewtradepartners.com. Evidence and reporting guidance from Seamus Manley.
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Kofex Investigator’s Dossier
Case record for Kofex. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.