Tag: report a scam
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Albion Capital Management Limited Investigator’s Dossier
Case record for Albion Capital Management Limited. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.ltdfargix.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vuelex (
Case record for Vuelex (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: vuelex.com. Evidence and reporting guidance from Seamus Manley.
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Niufo Investigator’s Dossier
Case record for Niufo. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-12-09. Recorded online address: www.niufo.co. Evidence and reporting guidance from Seamus Manley.
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Wallaert Asset Management Investigator’s Dossier
Case record for Wallaert Asset Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-23. Recorded online address: wallaert-asset-management.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Park Foreign Trust Bank
Case record for Park Foreign Trust Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: parkforeigntrust.com. Evidence and reporting guidance from Seamus Manley.
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CALYSTRON CAPITAL Operator Advisory
Case record for CALYSTRON CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: https://www.calystroncapital.com, HTTPS://CALYCAPTRADE.COM. Evidence and reporting guidance from Seamus Manley.
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Case File: Leo Equities
Case record for Leo Equities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: leoquities.com. Evidence and reporting guidance from Seamus Manley.
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Coins FM Investigator’s Dossier
Case record for Coins FM. Source cited: Ontario Securities Commission. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
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Castlegreeninvestments Investigator’s Dossier
Case record for Castlegreeninvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: castlegreeninvestments.com. Evidence and reporting guidance from Seamus Manley.
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Peak Return Global Operator Advisory
Case record for Peak Return Global. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: Peakreturnglobal.com. Evidence and reporting guidance from Seamus Manley.