Tag: investment scam
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Case File: Ronger Properties Bond/ Ronger Properties (clone of a UK registered company)
Case record for Ronger Properties Bond/ Ronger Properties (clone of a UK registered company). Source cited: Financial Conduct Authority. Record date: 2018-08-29. Evidence and reporting guidance from Seamus Manley.
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World M T Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for World M T. Recorded online address: world-m-t.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Secure InvestNest – Unlicensed Trading Platform
Case record for Secure InvestNest – Unlicensed Trading Platform. Source cited: Malta Financial Services Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
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ORACLE LEGAL LTD Operator Advisory
Case record for ORACLE LEGAL LTD. Source cited: Financial Conduct Authority. Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nagaharu Global
Case record for Nagaharu Global. Source cited: Financial Market Authority. Record date: 2018-05-28. Evidence and reporting guidance from Seamus Manley.
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Saxo Bank Operator Advisory
Case record for Saxo Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
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RENAITECH Operator Advisory
Case record for RENAITECH. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://renaitech.ai/. Evidence and reporting guidance from Seamus Manley.
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Wee149 Investigator’s Dossier
Case record for Wee149. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Valhadex
Case record for Valhadex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: valhadex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hua Seng Heng Index Futures
Case record for Hua Seng Heng Index Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.