Tag: report a scam
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Bitsquared Operator Advisory
Case record for Bitsquared. Source cited: Ontario Securities Commission. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Societe Fermiere Des Vignobles
Case record for Societe Fermiere Des Vignobles. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-02. Recorded online address: societe-fermiere-des-vignobles.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gestoresdepatrimonio
Case record for Gestoresdepatrimonio. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: gestoresdepatrimonio.com. Evidence and reporting guidance from Seamus Manley.
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Finanza Expert Operator Advisory
Case record for Finanza Expert. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-05. Recorded online address: https://finanzaexpert.io, https://trading.finanzaexpert.io, https://clients.finanzaexpert.io. Evidence and reporting guidance from Seamus Manley.
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Case File: COSMOS CAPITALS
Case record for COSMOS CAPITALS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.
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Customer Service Operator Advisory
Case record for Customer Service. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-22. Evidence and reporting guidance from Seamus Manley.
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ETH Mining Operator Advisory
Case record for ETH Mining. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: ethmineg.com. Evidence and reporting guidance from Seamus Manley.
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finances@gestion-eres.net Operator Advisory
Case record for finances@gestion-eres.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-26. Recorded online address: gestion-eres.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BMironics Asset Management
Case record for BMironics Asset Management. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Deutsche Bank Wealth Management (CLONE) Operator Advisory
Case record for Deutsche Bank Wealth Management (CLONE). Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.