Tag: crypto scam recovery
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Seamus Manley Notes on AxessInvest (clone of MarketAxess NL B.V.)
Case record for AxessInvest (clone of MarketAxess NL B.V.). Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-17. Recorded online address: www.axessinvest.de., www.axessinvest.de.. Evidence and reporting guidance from Seamus Manley.
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Fxpertos Operator Advisory
Case record for Fxpertos. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: fxpertos.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Barkley Associates
Case record for Barkley Associates. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-08. Evidence and reporting guidance from Seamus Manley.
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Luciano Mario CHIAPELLA y/o TINOTRADER Investigator’s Dossier
Case record for Luciano Mario CHIAPELLA y/o TINOTRADER. Source cited: Comisión Nacional de Valores. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Commudityexchanges
Case record for Commudityexchanges. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: commudityexchanger.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on info@am-france.org
Case record for info@am-france.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-10. Recorded online address: am-france.org. Evidence and reporting guidance from Seamus Manley.
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GoldenField Envirotech Pte Ltd (GEPL) Investigator’s Dossier
Case record for GoldenField Envirotech Pte Ltd (GEPL). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://agarwoodinvest.blogspot.sg/. Evidence and reporting guidance from Seamus Manley.
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Avantrustmarkets Investigator’s Dossier
Case record for Avantrustmarkets. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.avantrustmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Momentum Finspire Operator Advisory
Case record for Momentum Finspire. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.
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“AURUM FOUNDATION LTD” Investigator’s Dossier
Case record for “AURUM FOUNDATION LTD”. Source cited: Hellenic Capital Market Commission. Record date: 2026-05-28. Evidence and reporting guidance from Seamus Manley.