Tag: investment scam
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Case File: IPO Alerts
Case record for IPO Alerts. Source cited: Financial Markets Authority. Record date: 2024-02-18. Evidence and reporting guidance from Seamus Manley.
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Horizon Finance (P24O Ltd) – Unlicensed Forex Broker Operator Advisory
Case record for Horizon Finance (P24O Ltd) – Unlicensed Forex Broker. Source cited: Malta Financial Services Authority. Record date: 2023-09-22. Evidence and reporting guidance from Seamus Manley.
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ROBOINVEST Inc. Investigator’s Dossier
Case record for ROBOINVEST Inc.. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EC Markets Limited
Case record for EC Markets Limited. Source cited: Financial Services Agency. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@sollier-conseils.com Investigator’s Dossier
Case record for prénom.nom@sollier-conseils.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-27. Recorded online address: sollier-conseils.com. Evidence and reporting guidance from Seamus Manley.
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Case File: EDGEINVESTPRO
Case record for EDGEINVESTPRO. Source cited: Financial Conduct Authority. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sistemasparalelos
Case record for Sistemasparalelos. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-21. Recorded online address: sistemasparalelos.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HsH G.Gold set lndex
Case record for HsH G.Gold set lndex. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Walensag
Case record for Walensag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-27. Recorded online address: walensag.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hinsley Ford
Case record for Hinsley Ford. Source cited: Ontario Securities Commission. Record date: 2015-11-05. Evidence and reporting guidance from Seamus Manley.