Tag: investment scam
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Platform Due-Diligence: BVBB
Case record for BVBB. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-10-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on B-News
Case record for B-News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Coretradesindex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Coretradesindex. Recorded online address: coretradesindex.com. Evidence and reporting guidance from Seamus Manley.
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Ironvale Investigator’s Dossier
Case record for Ironvale. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-12-18. Recorded online address: ironvale.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Himmel Capital
Case record for Himmel Capital. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: himmel-capital.com, himmel-capital.com. Evidence and reporting guidance from Seamus Manley.
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Aerofinancing Platform Due-Diligence — Is Aerofinancing a Legit Broker or Questionable Operator?
Case record for Aerofinancing. Recorded online address: aerofinancing.com. Evidence and reporting guidance from Seamus Manley.
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EXCALIBUR FX LTD Operator Advisory
Case record for EXCALIBUR FX LTD. Source cited: Financial Conduct Authority. Record date: 2022-11-29. Evidence and reporting guidance from Seamus Manley.
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alphatrader_oman Operator Advisory
Case record for alphatrader_oman. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/alphatrader_oman?utm_source=ig_web_button_share_sheet&igsh=ZDNlZDc0MzIxNw==. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Franklintapp
Case record for Franklintapp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-20. Recorded online address: franklintapp.com. Evidence and reporting guidance from Seamus Manley.
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Coin-XE Operator Advisory
Case record for Coin-XE. Source cited: Ontario Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.