Tag: investment scam
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Seamus Manley Notes on E-PREPAID
Case record for E-PREPAID. Source cited: Polish Financial Supervision Authority. Record date: 2021-08-23. Evidence and reporting guidance from Seamus Manley.
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Eurocryptofx Platform Due-Diligence — Is Eurocryptofx a Legit Broker or Questionable Operator?
Case record for EuroCryptoFX. Recorded online address: eurocryptofx.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Agence OVC
Case record for Agence OVC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-25. Evidence and reporting guidance from Seamus Manley.
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Bitmarket Trader Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Bitmarket Trader. Recorded online address: bitmarket-trader.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade10evista
Case record for Trade10evista. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: trade10evista.net. Evidence and reporting guidance from Seamus Manley.
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Ccbiglobal Investigator’s Dossier
Case record for Ccbiglobal. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-27. Recorded online address: https://ccbiglobal.com, https://clientzone.ccbiglobal.com, https://wt.ccbiglobal.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Funds Inc
Case record for Capital Funds Inc. Source cited: Alberta Securities Commission. Record date: 2023-09-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Organic farm Investor
Case record for Organic farm Investor. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Grasberg: Evidence-First Investigation & Next Steps
Case record for Grasberg. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on COINTRADE1000
Case record for COINTRADE1000. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-07-24. Evidence and reporting guidance from Seamus Manley.