Tag: investment scam
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Platform Due-Diligence: prénom.nom@tevgo.net
Case record for prénom.nom@tevgo.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-19. Recorded online address: tevgo.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Signal Premium
Case record for Signal Premium. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Ohkajhu Holdings
Case record for Ohkajhu Holdings. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Atma Ag
Case record for Atma Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-01-22. Recorded online address: atma-ag.ch. Evidence and reporting guidance from Seamus Manley.
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Case File: Numis Portal (clone of authorised firm)
Case record for Numis Portal (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kasimayari Group (
Case record for Kasimayari Group (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-02-03. Recorded online address: kasimayari.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Greeniumholdings
Case record for Greeniumholdings. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RichIQ (Imposter)
Case record for RichIQ (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: richiq.cc/main.html?, richiq.org/main.html?, richiq.net/main.html?. Evidence and reporting guidance from Seamus Manley.
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Website “I lucky cash Investigator’s Dossier
Case record for Website "I lucky cash. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Primeoptima
Case record for Primeoptima. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: www.primeoptimaxcotia.icu, primeoptimaxcotia.icu. Evidence and reporting guidance from Seamus Manley.