Tag: investment scam
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London S Exchange Investigator’s Dossier
Case record for London S Exchange. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-07. Recorded online address: london-s-exchange.com. Evidence and reporting guidance from Seamus Manley.
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NeolinFX Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for NeolinFX. Evidence and reporting guidance from Seamus Manley.
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Case File: AST MINING
Case record for AST MINING. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
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Dexa-Coin Operator Advisory
Case record for Dexa-Coin. Source cited: Financial Market Authority. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
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Finance Trade Capital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Finance Trade Capital. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on thinkmarkets
Case record for thinkmarkets. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/thinkmarkets/?hl=ar. Evidence and reporting guidance from Seamus Manley.
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Premium Placements Management Operator Advisory
Case record for Premium Placements Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.premiumplacements.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: coinhouse-notification.site
Case record for coinhouse-notification.site. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: coinhouse-notification.site. Evidence and reporting guidance from Seamus Manley.
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Miracswiftopten Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Miracswiftopten. Recorded online address: miracswiftopten.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Advance Investment (clone of an FCA authorised firm)
Case record for Advance Investment (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-01-18. Evidence and reporting guidance from Seamus Manley.