Tag: investment scam
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Seamus Manley Notes on Plutonxminer: Evidence-First Investigation & Next Steps
Case record for PlutonXminer. Recorded online address: plutonxminer.com. Evidence and reporting guidance from Seamus Manley.
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Fyntra (Imposter) Investigator’s Dossier
Case record for Fyntra (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: fyntraes.com/main.html?, fyntrar.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
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VT Markets Limited Investigator’s Dossier
Case record for VT Markets Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: www.vtmarkets-it.com, https://myaccount.vtmarkets-it.com. Evidence and reporting guidance from Seamus Manley.
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Optimumfxpro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Optimum Fx Pro. Recorded online address: optimumfxpro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Massusa: Evidence-First Investigation & Next Steps
Case record for Massusa. Recorded online address: massusa.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cloning entity Neon Switzerland AG
Case record for Cloning entity Neon Switzerland AG. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-03-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wisfx: Evidence-First Investigation & Next Steps
Case record for Wisfx. Recorded online address: wisfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
Case record for Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-03-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Invest-Loan
Case record for Invest-Loan. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.invest-loan.com, www.invest-loan.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AKS Global Consulting
Case record for AKS Global Consulting. Source cited: Ontario Securities Commission. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.