Tag: investment scam
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Seamus Manley Notes on FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST)
Case record for FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST). Source cited: National Securities and Stock Market Commission. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.
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Case File: CAPITALIX
Case record for CAPITALIX. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.capitalix.com/es/. Evidence and reporting guidance from Seamus Manley.
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glblfin Operator Advisory
Case record for glblfin. Source cited: Financial Conduct Authority. Record date: 2026-02-06. Recorded online address: glblfin.com. Evidence and reporting guidance from Seamus Manley.
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Hiketechinvt Operator Advisory
Case record for Hiketechinvt. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-10. Recorded online address: hiketechinvt.com. Evidence and reporting guidance from Seamus Manley.
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Summers Associates Limited Investigator’s Dossier
Case record for Summers Associates Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: summersassociatesltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade World FX Trade FX
Case record for Trade World FX Trade FX. Source cited: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). Record date: 2025-05-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@rothschildcoam.com
Case record for prénom.nom@rothschildcoam.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: rothschildcoam.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sam Ag
Case record for Sam Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2020-10-27. Recorded online address: sam-ag.com. Evidence and reporting guidance from Seamus Manley.
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Naperte Designated Activity Company (CLONE) Investigator’s Dossier
Case record for Naperte Designated Activity Company (CLONE). Source cited: Central Bank of Ireland. Record date: 2026-04-01. Recorded online address: https://napertedac.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trading Space UK Ltd
Case record for Trading Space UK Ltd. Source cited: Financial Conduct Authority. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.