Tag: investment scam
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Seamus Manley Notes on Zenithbit Company
Case record for Zenithbit Company. Source cited: Financial Conduct Authority. Record date: 2022-10-28. Evidence and reporting guidance from Seamus Manley.
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Zuen Capital Pte. Ltd. Investigator’s Dossier
Case record for Zuen Capital Pte. Ltd.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BingX (cloned firm)
Case record for BingX (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Primecapitalstrading
Case record for Primecapitalstrading. Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
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Grotfinance Investigator’s Dossier
Case record for Grotfinance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-04-13. Evidence and reporting guidance from Seamus Manley.
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quantumfxchain Operator Advisory
Case record for quantumfxchain. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
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Trust Dillon Operator Advisory
Case record for Trust Dillon. Source cited: Financial Markets Authority. Record date: 2024-01-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Samuray Consulting AG
Case record for Samuray Consulting AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-12-19. Evidence and reporting guidance from Seamus Manley.
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Bellevuetrade Operator Advisory
Case record for Bellevuetrade. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-20. Recorded online address: bellevuetrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: infos@contact-kcpartners.com
Case record for infos@contact-kcpartners.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-20. Recorded online address: contact-kcpartners.com. Evidence and reporting guidance from Seamus Manley.