Tag: report a scam
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Seamus Manley Notes on Cooper Westlake
Case record for Cooper Westlake. Source cited: Financial Conduct Authority. Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitgamo S.A.
Case record for Bitgamo S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-11-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hydro Invest S. A.
Case record for Hydro Invest S. A.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-08-04. Evidence and reporting guidance from Seamus Manley.
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RMAM PRO Investigator’s Dossier
Case record for RMAM PRO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Recorded online address: https://h5.rmampro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Medinvestments
Case record for Medinvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-25. Recorded online address: medinvestments.es. Evidence and reporting guidance from Seamus Manley.
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WELLINGTON MANAGEMENT EUROPE Operator Advisory
Case record for WELLINGTON MANAGEMENT EUROPE. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
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Alpha Investment Broker Operator Advisory
Case record for Alpha Investment Broker. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: broker.com. Evidence and reporting guidance from Seamus Manley.
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COINPAYMENT FX Operator Advisory
Case record for COINPAYMENT FX. Source cited: Financial Conduct Authority. Record date: 2022-10-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Glluckfx
Case record for Glluckfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-15. Recorded online address: glluckfx.cc. Evidence and reporting guidance from Seamus Manley.
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Case File: Neuro Trading
Case record for Neuro Trading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-04. Recorded online address: neuro-trading.pro. Evidence and reporting guidance from Seamus Manley.