Tag: investment scam
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Seamus Manley Notes on Partage Secfr
Case record for Partage Secfr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-07. Recorded online address: partage-secfr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@gestionpriveedegroof.com
Case record for prénom.nom@gestionpriveedegroof.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: gestionpriveedegroof.com. Evidence and reporting guidance from Seamus Manley.
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Cripmarkets Investigator’s Dossier — Is Cripmarkets Safe? | Seamus Manley
Case record for CripMarkets. Recorded online address: cripmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cheap Payday (clone of an FCA authorised firm)
Case record for Cheap Payday (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.
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Bridge Trust Finance – Suspected scam, fake certificates Investigator’s Dossier
Case record for Bridge Trust Finance – Suspected scam, fake certificates. Source cited: Financial Markets Authority. Record date: 2024-07-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Roxtree Advisory
Case record for Roxtree Advisory. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-16. Recorded online address: www.roxtreeadvisory.com. Evidence and reporting guidance from Seamus Manley.
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Case File: VIOinvest
Case record for VIOinvest. Source cited: Financial Conduct Authority. Record date: 2025-02-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptocent
Case record for Cryptocent. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2021-08-11. Recorded online address: cryptocent.live. Evidence and reporting guidance from Seamus Manley.
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Case File: Aspect fund Managers Plc
Case record for Aspect fund Managers Plc. Source cited: Financial Conduct Authority. Record date: 2016-03-15. Evidence and reporting guidance from Seamus Manley.