Tag: investment scam
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Platform Due-Diligence: Alpha-Crypx
Case record for Alpha-Crypx. Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kingsley Capital/Kingsley Global (clone of FCA authorised firm)
Case record for Kingsley Capital/Kingsley Global (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Enevislimited
Case record for Enevislimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: enevislimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ZeroTrillionWorld
Case record for ZeroTrillionWorld. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-07-16. Recorded online address: https://zerotrillionworld.it. Evidence and reporting guidance from Seamus Manley.
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Antonioscalper Operator Advisory
Case record for Antonioscalper. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: antonioscalper.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypexy
Case record for Crypexy. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: crypexy.com. Evidence and reporting guidance from Seamus Manley.
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Ever Wealth Pro Operator Advisory
Case record for Ever Wealth Pro. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: www.everwealth-pro.com. Evidence and reporting guidance from Seamus Manley.
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Case File: WPS Management
Case record for WPS Management. Source cited: Financial Markets Authority. Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aardglobe Ag
Case record for Aardglobe Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-03-14. Recorded online address: aardglobe-ag.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Clermont Meridian Trading
Case record for Clermont Meridian Trading. Source cited: Ontario Securities Commission. Record date: 2025-02-27. Evidence and reporting guidance from Seamus Manley.