Tag: investment scam
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Allianz Global Investors (Clone) AllianzGI Operator Advisory
Case record for Allianz Global Investors (Clone) AllianzGI. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2025-09-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Optimus Markets/ Dragon Capital KFT
Case record for Optimus Markets/ Dragon Capital KFT. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Chartwell Asset Management
Case record for Chartwell Asset Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.chartwellmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Swiss Business Company GmbH Operator Advisory
Case record for Swiss Business Company GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-09-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Grand Wave Alliance Bank
Case record for Grand Wave Alliance Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://grandwavealliance.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lunav-Invest
Case record for Lunav-Invest. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-07-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ellipse Trading
Case record for Ellipse Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ellipsetrading.us. Evidence and reporting guidance from Seamus Manley.
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Case File: Finance of Swiss
Case record for Finance of Swiss. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Lviewcapital
Case record for Lviewcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-19. Recorded online address: lviewcapital.com. Evidence and reporting guidance from Seamus Manley.
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Eu Trade4u Operator Advisory
Case record for Eu Trade4u. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-04. Recorded online address: eu-trade4u.com. Evidence and reporting guidance from Seamus Manley.