Author: seamusmanley
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CommonDigital Review – Scam Investigation & Recovery Options
Case record for CommonDigital. Recorded online address: commondigital.eu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CryptoBit AI
Case record for CryptoBit AI. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cryptobitai.site. Evidence and reporting guidance from Seamus Manley.
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SmartEpargne Review – Scam Investigation & Recovery Options
Case record for SmartEpargne. Recorded online address: smart-epargne.net. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTO SPEED AI
Case record for CRYPTO SPEED AI. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UVKXE
Case record for UVKXE. Source cited: Securities Commission. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.
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Morisson & Associates Operator Advisory
Case record for Morisson & Associates. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-03. Recorded online address: morrisonassociates.us. Evidence and reporting guidance from Seamus Manley.
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FMA warns about an imposter website: thelionhub.xyz Operator Advisory
Case record for FMA warns about an imposter website: thelionhub.xyz. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: thelionhub.xyz. Evidence and reporting guidance from Seamus Manley.
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LumineTrade Review – Scam Investigation & Recovery Options
Case record for LumineTrade. Recorded online address: lumine-trd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: AltreanGroup
Case record for AltreanGroup. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-11-28. Recorded online address: www.altreangroup.com / www.altreangroup.org. Evidence and reporting guidance from Seamus Manley.
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Whisky Prestige Operator Advisory
Case record for Whisky Prestige. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-10. Recorded online address: whisky-prestige.com. Evidence and reporting guidance from Seamus Manley.