Tag: report a scam
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Seamus Manley Notes on Ti-Gi
Case record for Ti-Gi. Source cited: Financial Market Authority. Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.
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Helixxmine Operator Advisory
Case record for Helixxmine. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-12-16. Recorded online address: helixxmine.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VB-FX falsely claims to be associated with Advazo Ltd
Case record for VB-FX falsely claims to be associated with Advazo Ltd. Source cited: Financial Markets Authority. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trading 212 AU Pty Ltd Spleen Change Market
Case record for Trading 212 AU Pty Ltd Spleen Change Market. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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360cryptominners Operator Advisory
Case record for 360cryptominners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 360cryptominners.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MYfintec
Case record for MYfintec. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.myfintec.com. Evidence and reporting guidance from Seamus Manley.
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Business activity conducted under the business name ‘ANDRZEJ RYĆ’ Investigator’s Dossier
Case record for Business activity conducted under the business name ‘ANDRZEJ RYĆ’. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX Global Trade (Imposter)
Case record for FX Global Trade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: fxglobaltradeonline.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: ASG-Pro
Case record for ASG-Pro. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.asgpro.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Indira
Case record for Indira. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: indira.cc. Evidence and reporting guidance from Seamus Manley.