Tag: investment scam
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Miralfx Investigator’s Dossier — Is Miralfx Safe? | Seamus Manley
Case record for MiralFX. Recorded online address: miralfx.com. Evidence and reporting guidance from Seamus Manley.
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CoinCash (clone of former authorised PSD Agent) Investigator’s Dossier
Case record for CoinCash (clone of former authorised PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-06-11. Evidence and reporting guidance from Seamus Manley.
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Case File: info.easyclaim.net@gmail.com (Clone of FCA authorised firm)
Case record for info.easyclaim.net@gmail.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-02-06. Recorded online address: info.easyclaim.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Celivox Alliance
Case record for Celivox Alliance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: celivoxalliance.com. Evidence and reporting guidance from Seamus Manley.
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SuaveRobot Trade Investigator’s Dossier
Case record for SuaveRobot Trade. Source cited: Financial Conduct Authority. Record date: 2025-09-12. Recorded online address: www.suaverobot.trade. Evidence and reporting guidance from Seamus Manley.
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Havenhold Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Havenhold. Recorded online address: havenhold.de. Evidence and reporting guidance from Seamus Manley.
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Income class Investigator’s Dossier
Case record for Income class. Source cited: Financial Conduct Authority. Record date: 2020-08-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ascana Group Ltd t/a Trendsmacro
Case record for Ascana Group Ltd t/a Trendsmacro. Source cited: Central Bank of Ireland. Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: International Divestment Services IR Ltd
Case record for International Divestment Services IR Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ids-ir.com. Evidence and reporting guidance from Seamus Manley.
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Cryptolead Inc Platform Due-Diligence — Is Cryptolead Inc a Legit Broker or Questionable Operator?
Case record for Cryptolead Inc. Recorded online address: cryptolead-inc.com. Evidence and reporting guidance from Seamus Manley.