Tag: report a scam
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Financialmarkt Investigator’s Dossier
Case record for Financialmarkt. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-06-02. Recorded online address: financialmarkt.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AAFXTrading Company LTD
Case record for AAFXTrading Company LTD. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Beinveron
Case record for Beinveron. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited Operator Advisory
Case record for LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-08-28. Recorded online address: lbank.com. Evidence and reporting guidance from Seamus Manley.
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FUNDING Operator Advisory
Case record for FUNDING. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: funding-mx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Gold Investment
Case record for Capital Gold Investment. Source cited: Financial Markets Authority. Record date: 2023-07-05. Evidence and reporting guidance from Seamus Manley.
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GVZHLegalUK Investigator’s Dossier
Case record for GVZHLegalUK. Source cited: Malta Financial Services Authority. Record date: 2022-05-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@amundi-france.com
Case record for prénom.nom@amundi-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: amundi-france.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Income ISAs
Case record for Income ISAs. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-11. Recorded online address: iisa.uk. Evidence and reporting guidance from Seamus Manley.
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Case File: Bond Guru
Case record for Bond Guru. Source cited: Financial Conduct Authority. Record date: 2020-10-01. Evidence and reporting guidance from Seamus Manley.