Tag: investment scam
-
Open Trades Investigator’s Dossier — Is Open Trades Safe? | Seamus Manley
Case record for Open Trades. Evidence and reporting guidance from Seamus Manley.
-
Plutomainarch Investigator’s Dossier
Case record for Plutomainarch. Source cited: Financial Conduct Authority. Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.
-
Case File: EQUINOX TRUST BANK
Case record for EQUINOX TRUST BANK. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.equinoxtrustltd.com, https://www.equinoxtrust.net, www.equinoxtrust.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: OR OFFICIAL
Case record for OR OFFICIAL. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.
-
Reliable Mega Options Trade Investigator’s Dossier
Case record for Reliable Mega Options Trade. Source cited: Financial Conduct Authority. Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on IFDC Capital Management LLC
Case record for IFDC Capital Management LLC. Source cited: Securities and Futures Commission. Record date: 2020-10-05. Recorded online address: https://en.ifdcfx.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Admiral Markets Europe
Case record for Admiral Markets Europe. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
-
Maxusfex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Maxusfex. Recorded online address: maxusfex.com. Evidence and reporting guidance from Seamus Manley.
-
WINTON INVESTMENT Investigator’s Dossier
Case record for WINTON INVESTMENT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-30. Recorded online address: https://www.wintoninternationalcompany.com, https://www.wintoninternationalcompany.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Arlequin Finance
Case record for Arlequin Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.