Blog
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Seamus Manley Notes on scb-gov.com – Fake SCB website
Case record for scb-gov.com – Fake SCB website. Source cited: Securities Commission of The Bahamas. Record date: 2026-02-25. Recorded online address: https://scb-gov.com, https://scb-bahamas.com, scb-gov.com. Evidence and reporting guidance from Seamus Manley.
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Consumer Consultancy UK Operator Advisory
Case record for Consumer Consultancy UK. Source cited: Financial Conduct Authority. Record date: 2023-02-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BVX Automatic Trader
Case record for BVX Automatic Trader. Source cited: British Columbia Securities Commission. Record date: 2025-06-05. Recorded online address: https://bvxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Vault Trust Global Operator Advisory
Case record for Vault Trust Global. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://vaulttrustglobal.online/. Evidence and reporting guidance from Seamus Manley.
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Hua Seng Heng Business Group Operator Advisory
Case record for Hua Seng Heng Business Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
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Suspected scam alert: avistechlimited.com Operator Advisory
Case record for Suspected scam alert: avistechlimited.com. Source cited: Financial Markets Authority. Record date: 2022-08-11. Recorded online address: avistechlimited.com. Evidence and reporting guidance from Seamus Manley.
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Eagle Eyes Traders Operator Advisory
Case record for Eagle Eyes Traders. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WESTEROESALLIED
Case record for WESTEROESALLIED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://westeroesallied.com/. Evidence and reporting guidance from Seamus Manley.
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Kymco Krediet Bank Investigator’s Dossier
Case record for Kymco Krediet Bank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.