Author: seamusmanley
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Jacob & Grunfeld (clone of EEA authorised firm) Operator Advisory
Case record for Jacob & Grunfeld (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-11-11. Evidence and reporting guidance from Seamus Manley.
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Orionglobalinvest Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Orionglobalinvest. Recorded online address: orionglobalinvest.ltd. Evidence and reporting guidance from Seamus Manley.
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Algorithmdefi Investigator’s Dossier — Is Algorithmdefi Safe? | Seamus Manley
Case record for ALGORITHM DEFI. Recorded online address: algorithmdefi.com. Evidence and reporting guidance from Seamus Manley.
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Lounge 7 Holdings Pte. Ltd. Investigator’s Dossier
Case record for Lounge 7 Holdings Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ohkajhu Organic Farm
Case record for Ohkajhu Organic Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
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Algoglobal Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Algo Global. Recorded online address: algoglobal.net. Evidence and reporting guidance from Seamus Manley.
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Ocdfinances Investigator’s Dossier — Is Ocdfinances Safe? | Seamus Manley
Case record for Ocdfinances. Recorded online address: ocdfinances.org. Evidence and reporting guidance from Seamus Manley.
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Empower Financial Services, Inc Operator Advisory
Case record for Empower Financial Services, Inc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-02. Evidence and reporting guidance from Seamus Manley.
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Crypto Funds Investigator’s Dossier
Case record for Crypto Funds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-17. Recorded online address: crypto-funds.live. Evidence and reporting guidance from Seamus Manley.
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Case File: POLKADOT SCHEME INC
Case record for POLKADOT SCHEME INC. Source cited: Financial Conduct Authority. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.