Tag: investment scam
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Seamus Manley Notes on Hkxhgj
Case record for Hkxhgj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-07-25. Recorded online address: hkxhgj.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Manfradytrade
Case record for Manfradytrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-09-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SWIFTAUTOBOT
Case record for SWIFTAUTOBOT. Source cited: Financial Conduct Authority. Record date: 2024-11-25. Evidence and reporting guidance from Seamus Manley.
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Mercantile Sterling Management Investigator’s Dossier
Case record for Mercantile Sterling Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: www.msman.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PROPNEX LTD
Case record for PROPNEX LTD. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Whitcoin
Case record for Whitcoin. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Hedgestone Group
Case record for Hedgestone Group. Source cited: Australian Securities and Investments Commission. Record date: 2017-05-11. Evidence and reporting guidance from Seamus Manley.
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One Click Loans Investigator’s Dossier
Case record for One Click Loans. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd
Case record for Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-11-21. Evidence and reporting guidance from Seamus Manley.
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Capital Horizon Loans (Clone) Operator Advisory
The Central Bank of Ireland identifies an unauthorised retail credit operation using capitalhorizonloans.com. Its warning describes advance-fee fraud: payment is requested for credit services that are then not supplied. It says the operation copied details of authorised firm Premium Credit Limited, which has no connection…