Tag: report a scam
-
Instant Akpro 2X Investigator’s Dossier
Case record for Instant Akpro 2X. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: instantakpro2xapp.com, instantakpro2xapp.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Beaqon X BeaqonX
Case record for Beaqon X BeaqonX. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2026-04-06. Recorded online address: beaqonx.com, beaqonx.net. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Horizon Wealth Group
Case record for Horizon Wealth Group. Source cited: Autorité des marchés financiers. Record date: 2026-03-12. Recorded online address: https://horizon-wealth-group.com, horizon-wealth-group.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on BIT-MINERS
Case record for BIT-MINERS. Source cited: Financial Conduct Authority. Record date: 2023-03-06. Evidence and reporting guidance from Seamus Manley.
-
Polkadot Heritage Limited Operator Advisory
Case record for Polkadot Heritage Limited. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Case File: Magnetron International Insurance Brokers Pte Ltd
Case record for Magnetron International Insurance Brokers Pte Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: International Securities Administrators
Case record for International Securities Administrators. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
-
contact@patrimoine-axa.com Investigator’s Dossier
Case record for contact@patrimoine-axa.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-21. Recorded online address: patrimoine-axa.com. Evidence and reporting guidance from Seamus Manley.
-
Power Spot Operator Advisory
Case record for Power Spot. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-28. Recorded online address: power-spot.eu. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Forsage TRX
Case record for Forsage TRX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.