Tag: investment scam
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Mshipex Investigator’s Dossier — Is Mshipex Safe? | Seamus Manley
Case record for MS Hipex. Recorded online address: mshipex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Neo Mining Limited
Case record for Neo Mining Limited. Source cited: Alberta Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.
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Socius Operator Advisory
Case record for Socius. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.
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KLIK-24 Sp. z o.o. Operator Advisory
Case record for KLIK-24 Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-31. Evidence and reporting guidance from Seamus Manley.
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Clone Nordkvarn Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Clone Nordkvarn. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Altavics Group platform, operating through the website altavicsgroup.com
Case record for Altavics Group platform, operating through the website altavicsgroup.com. Source cited: Polish Financial Supervision Authority. Record date: 2025-08-14. Recorded online address: altavicsgroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Rcubanking
Case record for Rcubanking. Source cited: Malta Financial Services Authority. Record date: 2022-04-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investcapitalmarket
Case record for Investcapitalmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: investcapitalmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitoptiver
Case record for Bitoptiver. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-02-06. Recorded online address: bitoptiver.com. Evidence and reporting guidance from Seamus Manley.