Tag: investment scam
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Platform Due-Diligence: Mentor Corp
Case record for Mentor Corp. Source cited: Financial Conduct Authority. Record date: 2020-06-24. Recorded online address: mentorfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lexo (Imposter)
Case record for Lexo (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: lexolajm.net/main.html?. Evidence and reporting guidance from Seamus Manley.
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Impaxapp Operator Advisory
Case record for Impaxapp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-16. Recorded online address: impaxapp.cc. Evidence and reporting guidance from Seamus Manley.
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OKX Europe Limited (Clone) Investigator’s Dossier
Case record for OKX Europe Limited (Clone). Source cited: Malta Financial Services Authority. Record date: 2026-06-22. Evidence and reporting guidance from Seamus Manley.
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Optimum Gold Shares Operator Advisory
Case record for Optimum Gold Shares. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Trade Units Passive Income Code
Case record for Global Trade Units Passive Income Code. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
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Coinexpot Investigator’s Dossier
Case record for Coinexpot. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: coinexpot.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on info@privalux-france.com
Case record for info@privalux-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: privalux-france.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Yellow Gate Investments
Case record for Yellow Gate Investments. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Case File: accounting@iforex.com.cy
Case record for accounting@iforex.com.cy. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: iforex.com.cy. Evidence and reporting guidance from Seamus Manley.