Tag: investment scam
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Bludexe Operator Advisory
Case record for Bludexe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: bludexe.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Uk Bonds Directory
Case record for Uk Bonds Directory. Source cited: Financial Conduct Authority. Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
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CRYPTOFOREXTRADING50 Investigator’s Dossier
Case record for CRYPTOFOREXTRADING50. Source cited: Financial Conduct Authority. Record date: 2022-11-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Cyber Fraud Solutions
Case record for Global Cyber Fraud Solutions. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Recorded online address: gcf.fi. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 2r Capitallimited
Case record for 2r Capitallimited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: 2r-capitallimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on R and C Assets
Case record for R and C Assets. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://randcassets.com, randcassets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Markets Analyst (
Case record for Markets Analyst (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: markets-analyst.com. Evidence and reporting guidance from Seamus Manley.
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BITPROINVEST Investigator’s Dossier
Case record for BITPROINVEST. Source cited: Financial Conduct Authority. Record date: 2022-06-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aixa Miner Cloud Mining Investment Ltd
Case record for Aixa Miner Cloud Mining Investment Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-27. Recorded online address: https://aixaminer.com, https://aixaminer.org, https://aixaminer.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CryptoGlobalFinanceInvestment
Case record for CryptoGlobalFinanceInvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-17. Evidence and reporting guidance from Seamus Manley.