Tag: investment scam
-
Seamus Manley Notes on Finance Trader
Case record for Finance Trader. Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
-
Tessline Limited Investigator’s Dossier
Case record for Tessline Limited. Source cited: Central Bank of Ireland. Record date: 2019-02-07. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on fairstoneclients.com (Clone of FCA Authorised Firms)
Case record for fairstoneclients.com (Clone of FCA Authorised Firms). Source cited: Financial Conduct Authority. Record date: 2024-04-30. Recorded online address: fairstoneclients.com. Evidence and reporting guidance from Seamus Manley.
-
CRYPTON BROKER LIMITED Investigator’s Dossier
Case record for CRYPTON BROKER LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-13. Evidence and reporting guidance from Seamus Manley.
-
Emmegiconsulenzesagl Operator Advisory
Case record for Emmegiconsulenzesagl. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2020-02-26. Recorded online address: emmegiconsulenzesagl.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Autoline Invest Group
Case record for Autoline Invest Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Yorkshire Power
Case record for Yorkshire Power. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-05. Recorded online address: yorkshire-power.com. Evidence and reporting guidance from Seamus Manley.
-
Digitalcurrency Exchange Investigator’s Dossier
Case record for Digitalcurrency Exchange. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2023-05-11. Recorded online address: digitalcurrency-exchange.uk. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Shark Lenders (Clone of FCA Authorised firm)
Case record for Shark Lenders (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.
-
Top Fx Expert Operator Advisory
Case record for Top Fx Expert. Source cited: Financial Conduct Authority. Record date: 2022-03-18. Evidence and reporting guidance from Seamus Manley.