Tag: investment scam
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Platform Due-Diligence: prénom.nom@fuchsgroup-paris.com
Case record for prénom.nom@fuchsgroup-paris.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: fuchsgroup-paris.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Softechtrades: Evidence-First Investigation & Next Steps
Case record for Softech Trades. Recorded online address: softechtrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Intellect trades
Case record for Intellect trades. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Goldforincome Investigator’s Dossier — Is Goldforincome Safe? | Seamus Manley
Case record for Goldforincome. Recorded online address: goldforincome.com. Evidence and reporting guidance from Seamus Manley.
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777 Trades Research Services Investigator’s Dossier
Case record for 777 Trades Research Services. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Growth Guru Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Growth Guru. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on harrierfinancialuk.com (Clone of FCA registered firm)
Case record for harrierfinancialuk.com (Clone of FCA registered firm). Source cited: Financial Conduct Authority. Record date: 2024-09-17. Recorded online address: harrierfinancialuk.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Maxima Options UK Limited (Clone of FCA authorised firm)
Case record for Maxima Options UK Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Monero-Trade
Case record for Monero-Trade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-11-21. Recorded online address: www.monero-trade.com. Evidence and reporting guidance from Seamus Manley.
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D.AI.SY, also known as Daisy Global Operator Advisory
Case record for D.AI.SY, also known as Daisy Global. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2023-12-05. Recorded online address: d.ai. Evidence and reporting guidance from Seamus Manley.