Tag: investment scam
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Seamus Manley Notes on Prestigefinanceag
Case record for Prestigefinanceag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-28. Recorded online address: prestigefinanceag.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Binocapitals
Case record for Binocapitals. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Generalbank Invest
Case record for Generalbank Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-09-02. Recorded online address: generalbank-invest.com. Evidence and reporting guidance from Seamus Manley.
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MACAN HOLDINGS LTD Operator Advisory
Case record for MACAN HOLDINGS LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-11-08. Evidence and reporting guidance from Seamus Manley.
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Case File: What Bond
Case record for What Bond. Source cited: Financial Conduct Authority. Record date: 2021-05-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dash R2024
Case record for Dash R2024. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: dash-r2024.com. Evidence and reporting guidance from Seamus Manley.
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I AM HOLDINGS LIMITED Operator Advisory
Case record for I AM HOLDINGS LIMITED. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-04-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcoinminingultrafx
Case record for Bitcoinminingultrafx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-16. Recorded online address: bitcoinminingultrafx.com. Evidence and reporting guidance from Seamus Manley.
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FI-TRADE Investigator’s Dossier
Case record for FI-TRADE. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.fi-trade.cc. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Whitebullsafety: Evidence-First Investigation & Next Steps
Case record for White Bull Safety. Recorded online address: whitebullsafety.com. Evidence and reporting guidance from Seamus Manley.