Tag: report a scam
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Seamus Manley Notes on Linkbex
Case record for Linkbex. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://fxlinkbex.com. Evidence and reporting guidance from Seamus Manley.
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ADEQUATE TRADEX Operator Advisory
Case record for ADEQUATE TRADEX. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Dumont Fin
Case record for Dumont Fin. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-07-22. Recorded online address: dumont-fin.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Blockchainteam (Clone)
Case record for Blockchainteam (Clone). Source cited: Finansinspektionen. Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitnomial
Case record for Bitnomial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pagtrix AI
Case record for Pagtrix AI. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Litmus Capital Management Group LLC
Case record for Litmus Capital Management Group LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: litmuscmg.com/. Evidence and reporting guidance from Seamus Manley.
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Whichrates4u Operator Advisory
Case record for Whichrates4u. Source cited: Financial Conduct Authority. Record date: 2020-09-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Deutsche Wallet (Clone of FCA Authorised Firm)
Case record for Deutsche Wallet (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-12-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Swissinvestment Ag
Case record for Swissinvestment Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-07-28. Recorded online address: swissinvestment-ag.com. Evidence and reporting guidance from Seamus Manley.