Tag: report a scam
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Platform Due-Diligence: CRYPTOALTHOLDS
Case record for CRYPTOALTHOLDS. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Recorded online address: https://cryptoaltholds.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Northern Bits
Case record for Northern Bits. Source cited: Ontario Securities Commission. Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ATOMIC WALLET
Case record for ATOMIC WALLET. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-25. Recorded online address: https://atomicwallet.io/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: News from Afar
Case record for News from Afar. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Jarlifarl
Case record for Jarlifarl. Source cited: Finansinspektionen. Record date: 2025-03-25. Recorded online address: www.jarlifarl.com, www.jarlifarl.com. Evidence and reporting guidance from Seamus Manley.
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NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) Investigator’s Dossier
Case record for NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-02-21. Evidence and reporting guidance from Seamus Manley.
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DavyFinancial t/n Davy Ltd – (CLONE) Investigator’s Dossier
Case record for DavyFinancial t/n Davy Ltd – (CLONE). Source cited: Central Bank of Ireland. Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Goma Tradeix
Case record for Goma Tradeix. Source cited: Financial Conduct Authority. Record date: 2025-09-23. Recorded online address: www.gomatradeix.com, www.goma-tradeix-solution.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ROBOINVEST Ltd
Case record for ROBOINVEST Ltd. Source cited: Financial Market Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: KESHER GROUP_PANAMA
Case record for KESHER GROUP_PANAMA. Source cited: Superintendencia del Mercado de Valores. Record date: 2025-07-10. Recorded online address: https://supervalores.gob.pa/warning-non-authorized-person-kesher-group-panama-inc/, https://keshergroupanama.com. Evidence and reporting guidance from Seamus Manley.