Author: seamusmanley
-
Lenmax (Imposter) Operator Advisory
Case record for Lenmax (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: lesenmaks.cc. Evidence and reporting guidance from Seamus Manley.
-
INVESTIFY ACE INC Review – Scam Investigation & Recovery Options
Case record for INVESTIFY ACE INC. Recorded online address: investifyace.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Xaindex
Case record for Xaindex. Source cited: Australian Securities and Investments Commission. Record date: 2024-02-07. Evidence and reporting guidance from Seamus Manley.
-
Genesis Capital Review – Scam Investigation & Recovery Options
Case record for Genesis Capital. Recorded online address: genesis-capitals.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Coinzens
Case record for Coinzens. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: coinzens.pro. Evidence and reporting guidance from Seamus Manley.
-
A.F. Nominees Limited (the impersonating entity) Investigator’s Dossier
Case record for A.F. Nominees Limited (the impersonating entity). Source cited: Jersey Financial Services Commission. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.
-
Ironwave Capital Review – Scam Investigation & Recovery Options
Case record for Ironwave Capital. Recorded online address: ironwavecapital.com. Evidence and reporting guidance from Seamus Manley.
-
EFS Lux Review – Scam Investigation & Recovery Options
Case record for EFS Lux. Recorded online address: efslux.com. Evidence and reporting guidance from Seamus Manley.
-
Spxdex Investigator’s Dossier
Case record for Spxdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: spxdex.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Cryotoxtrade
Case record for Cryotoxtrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: cryotoxtrade.com. Evidence and reporting guidance from Seamus Manley.