Category: Scam Brokers
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Seamus Manley Notes on SMARTSPROFIT
Case record for SMARTSPROFIT. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.solidsmartsprofits.live. Evidence and reporting guidance from Seamus Manley.
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Case File: 746fr228
Case record for 746fr228. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: 746fr228.com. Evidence and reporting guidance from Seamus Manley.
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VIVIENNETRADING/viviennetradingklass Operator Advisory
Case record for VIVIENNETRADING/viviennetradingklass. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://viviennetradingklass.pro/, viviennetradingklass.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Crown Will Escrow and Clearing
Case record for Crown Will Escrow and Clearing. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: crownwillescrowandclearing.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wavefx.ltd Capital Group
Case record for Wavefx.ltd Capital Group. Source cited: Financial Conduct Authority. Record date: 2023-02-13. Recorded online address: wavefx.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: BITSCOINFX
Case record for BITSCOINFX. Source cited: Financial Conduct Authority. Record date: 2022-12-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TENABILITY
Case record for TENABILITY. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: WWW.TNBEX.COM. Evidence and reporting guidance from Seamus Manley.
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“Victory” Sauce flavored Original Liquor Tokens Investigator’s Dossier
Case record for “Victory” Sauce flavored Original Liquor Tokens. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on General Investment Partners
Case record for General Investment Partners. Source cited: Financial Conduct Authority. Record date: 2020-10-22. Evidence and reporting guidance from Seamus Manley.
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Mexgroup Operator Advisory
Case record for Mexgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-10-24. Recorded online address: mexgroup.com. Evidence and reporting guidance from Seamus Manley.