Tag: investment scam
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Platform Due-Diligence: Coinunited
Case record for Coinunited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-07-25. Recorded online address: coinunited.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Blue Stars FX
Case record for Blue Stars FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: bluestarsfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Atlas FMI (Clone firm)
Case record for Atlas FMI (Clone firm). Source cited: Financial Conduct Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: COINFLUX TRADES MARKETS /COINFLUX TRADES LTD
Case record for COINFLUX TRADES MARKETS /COINFLUX TRADES LTD. Source cited: Financial Conduct Authority. Record date: 2023-08-24. Evidence and reporting guidance from Seamus Manley.
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Case File: JCAM Investments Ltd (Clone of FCA Authorised firm)
Case record for JCAM Investments Ltd (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Brims Forte
Case record for Brims Forte. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Intellinology
Case record for Intellinology. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: intellinology.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crypto Assets Management Ltd
Case record for Crypto Assets Management Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SIGNUM
Case record for SIGNUM. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-03. Recorded online address: https://signumtrade.com/. Evidence and reporting guidance from Seamus Manley.
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Website “Luno” Investigator’s Dossier
Case record for Website “Luno”. Source cited: Securities and Exchange Commission. Record date: 2025-09-01. Recorded online address: https://luno.tnnd.my/#/. Evidence and reporting guidance from Seamus Manley.