Tag: investment scam
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A Trade-Pro Operator Advisory
Case record for A Trade-Pro. Source cited: Securities Commission. Record date: 2024-10-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Yeek Ex
Case record for Yeek Ex. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ITrustCapital
Case record for ITrustCapital. Source cited: Financial Conduct Authority. Record date: 2025-09-05. Recorded online address: www.itrustcapital.top. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fnb Group
Case record for Fnb Group. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-01-16. Recorded online address: fnb-group.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Guide Placement
Case record for Guide Placement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-15. Recorded online address: guide-placement.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Adrofx: Evidence-First Investigation & Next Steps
Case record for AdroFx. Recorded online address: adrofx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FXCYCLETRADER FINANCIAL
Case record for FXCYCLETRADER FINANCIAL. Source cited: Financial Conduct Authority. Record date: 2023-06-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@aegonfrance.com
Case record for prénom.nom@aegonfrance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-15. Recorded online address: aegonfrance.com. Evidence and reporting guidance from Seamus Manley.
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Renewable Energy Operator Advisory
Case record for Renewable Energy. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Caplita: Evidence-First Investigation & Next Steps
Case record for CAPLITA. Recorded online address: caplita.com. Evidence and reporting guidance from Seamus Manley.