Tag: report a scam
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WACHLET GRAY CAPITAL PARTNERS Operator Advisory
Case record for WACHLET GRAY CAPITAL PARTNERS. Source cited: Financial Conduct Authority. Record date: 2024-07-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Horyten
Case record for Horyten. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swissquote Fr
Case record for Swissquote Fr. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-10. Recorded online address: swissquote-fr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bit Tradexchange
Case record for Bit Tradexchange. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-19. Recorded online address: bit-tradexchange.online. Evidence and reporting guidance from Seamus Manley.
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Platform Investigator’s Dossier
Case record for Platform. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-26. Recorded online address: platform.xbtplatform.com. Evidence and reporting guidance from Seamus Manley.
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Vendome Logistique Operator Advisory
Case record for Vendome Logistique. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: vendome-logistique.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Strath Well
Case record for Strath Well. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: strath-well.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Neeq
Case record for Neeq. Source cited: Securities Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Paysafe Finance (Clone of FCA authorised firms)
Case record for Paysafe Finance (Clone of FCA authorised firms). Source cited: Financial Conduct Authority. Record date: 2026-02-10. Recorded online address: paysafefinance.online, paysafe-finance.online, paysafefinanceuk.online, paysafeukfinance.online. Evidence and reporting guidance from Seamus Manley.
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Infolytic Solutions Investigator’s Dossier
Case record for Infolytic Solutions. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.