Tag: investment scam
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Case File: STP Broker
Case record for STP Broker. 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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Alexi Sutin Investigator’s Dossier
Case record for Alexi Sutin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Helius Capital Limited Operator Advisory
Case record for Helius Capital Limited. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Ander Value Investment Limited
Case record for Ander Value Investment Limited. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Market Access Solutions Limited LLC
Case record for Market Access Solutions Limited LLC. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vergo Block Chain
Case record for Vergo Block Chain. Source cited: Financial Conduct Authority. Record date: 2026-03-09. Recorded online address: vergo-blockchain.com, vergo-blockchain.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AURAT SYSTEME AG in Liq
Case record for AURAT SYSTEME AG in Liq. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Digital Trades
Case record for Global Digital Trades. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Profitrexs
Case record for Profitrexs. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-18. Recorded online address: https://www.profitrexs.com/, https://www.profitrexs.com/. Evidence and reporting guidance from Seamus Manley.
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Green World Bank and Mgmt Operator Advisory
Case record for Green World Bank and Mgmt. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.