Tag: investment scam
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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.
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Seamus Manley Notes on Capital Alpha: Evidence-First Investigation & Next Steps
Case record for Capital Alpha. Recorded online address: capital-alpha.co. Evidence and reporting guidance from Seamus Manley.
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Ald Cpl Operator Advisory
Case record for Ald Cpl. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: ald-cpl.com. Evidence and reporting guidance from Seamus Manley.
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andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) Operator Advisory
Case record for andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-05-09. Recorded online address: andrewgrindleyfs.co. Evidence and reporting guidance from Seamus Manley.
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Cmcmarket Assets Operator Advisory
Case record for Cmcmarket Assets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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Dacha Asset Management Investigator’s Dossier — Is Dacha Asset Management Safe? | Seamus Manley
Case record for Dacha Asset Management. Evidence and reporting guidance from Seamus Manley.
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UNIVSERALGAINFX Operator Advisory
Case record for UNIVSERALGAINFX. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
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Eminant Magnificent Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Eminant Magnificent. Evidence and reporting guidance from Seamus Manley.
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Fsjdts Operator Advisory
Case record for Fsjdts. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-02-08. Recorded online address: fsjdts.top. Evidence and reporting guidance from Seamus Manley.
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CRYPTO M FUTURES Operator Advisory
Case record for CRYPTO M FUTURES. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.