Tag: report a scam
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Hemel Fundexis Operator Advisory
Case record for Hemel Fundexis. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-11-03. Recorded online address: http://www.hemel-fundexis.com/, http://www.hemel-fundexis.com/. Evidence and reporting guidance from Seamus Manley.
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contact@groupsecuritiesdublin.com Investigator’s Dossier
Case record for contact@groupsecuritiesdublin.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-29. Recorded online address: groupsecuritiesdublin.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ApolloFinances
Case record for ApolloFinances. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Etherilink Trade
Case record for Etherilink Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.etherilink-trade.net. Evidence and reporting guidance from Seamus Manley.
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amfautorite@gmail.com Operator Advisory
Case record for amfautorite@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
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FXCryptocurrencytrades Operator Advisory
Case record for FXCryptocurrencytrades. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-05-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Maxinvestment Income
Case record for Maxinvestment Income. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-22. Recorded online address: maxinvestment-income.com. Evidence and reporting guidance from Seamus Manley.
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XTCQT Investigator’s Dossier
Case record for XTCQT. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://xtcqt.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitfinex Platform
Case record for Bitfinex Platform. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: bitfinexplatformai.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cafe AMZ OR OfficiaI
Case record for Cafe AMZ OR OfficiaI. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.