Tag: investment scam
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Crystalballmarkets Investigator’s Dossier — Is Crystalballmarkets Safe? | Seamus Manley
Case record for Crystal Ball Markets. Recorded online address: crystalballmarkets.com. Evidence and reporting guidance from Seamus Manley.
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icbc-en.com (Clone of FCA authorised firm) Operator Advisory
Case record for icbc-en.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-01-22. Recorded online address: icbc-en.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kryptod: Evidence-First Investigation & Next Steps
Case record for Kryptod. Recorded online address: kryptod.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PWM Wealth Management (Pty) Ltd
Case record for PWM Wealth Management (Pty) Ltd. Source cited: Financial Sector Conduct Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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HerosFX Investigator’s Dossier
Case record for HerosFX. Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
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Tradefxsolution Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for TradeFX Solution. Recorded online address: tradefxsolution.com. Evidence and reporting guidance from Seamus Manley.
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Gbcfx Platform Due-Diligence — Is Gbcfx a Legit Broker or Questionable Operator?
Case record for Gbcfx. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lydian World
Case record for Lydian World. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-21. Recorded online address: lydian.world. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CLOB Professional Advance Group Plc (Clone of FCA authorised firm)
Case record for CLOB Professional Advance Group Plc (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EverFX and ICC Intercertus Capital LtdAxiance
Case record for EverFX and ICC Intercertus Capital LtdAxiance. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.