Tag: report a scam
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Case File: RTFX Group Limited
Case record for RTFX Group Limited. Source cited: Securities and Futures Commission. Record date: 2020-07-20. Recorded online address: (i) www.rtfxasia.com (ii) www.rtfxcn.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on contact@partners.group-appswiss.com
Case record for contact@partners.group-appswiss.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: partners.group-appswiss.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Lplinvesting
Case record for Lplinvesting. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-02-10. Recorded online address: lplinvesting.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Steinberg & Ashley Corp.
Case record for Steinberg & Ashley Corp.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: steinberg-usa.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Beonwise
Case record for Beonwise. Source cited: Central Bank of Ireland. Record date: 2023-01-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FXOptexGroups Global Ltd
Case record for FXOptexGroups Global Ltd. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
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Argon Financial Investigator’s Dossier
Case record for Argon Financial. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-01. Recorded online address: argon-financial.com. Evidence and reporting guidance from Seamus Manley.
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FIRME CUENTIX Operator Advisory
Case record for FIRME CUENTIX. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://firme-cuentix.com, https://firme-cuentix-app.com, https://www.firmecuentix.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swisscape
Case record for Swisscape. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Smarterinvestingbonds
Case record for Smarterinvestingbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-19. Recorded online address: smarterinvestingbonds.com. Evidence and reporting guidance from Seamus Manley.