Category: Scam Brokers
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Platform Due-Diligence: TP Eagle Venture Sdn Bhd
Case record for TP Eagle Venture Sdn Bhd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Expedited Open AI Operator Advisory
Case record for Expedited Open AI. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.expeditedopenai.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SMART BEXIASSETSPRO
Case record for SMART BEXIASSETSPRO. Source cited: Financial Conduct Authority. Record date: 2024-06-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Carlson Group Consultancy
Case record for Carlson Group Consultancy. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: carlsonconsultancy.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blauer Aufstieg, Tiefe Strömung
Case record for Blauer Aufstieg, Tiefe Strömung. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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How2Crypto Investigator’s Dossier
Case record for How2Crypto. Source cited: Ontario Securities Commission. Record date: 2024-12-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Citadel
Case record for Citadel. Source cited: Bank of Lithuania. Record date: 2025-07-21. Recorded online address: o33o.com/#/index. Evidence and reporting guidance from Seamus Manley.
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cavcmuk.com (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for cavcmuk.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-06-24. Recorded online address: cavcmuk.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fxonet Ltd
Case record for Fxonet Ltd. Source cited: Financial Services Agency. Record date: 2025-04-04. Evidence and reporting guidance from Seamus Manley.
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Case File: 1meltz
Case record for 1meltz. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/1meltz/, http://1meltz.com/. Evidence and reporting guidance from Seamus Manley.