Tag: investment scam
-
Seamus Manley Notes on Ifemarkets: Evidence-First Investigation & Next Steps
Case record for IFE Markets. Recorded online address: ifemarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: bestisacomparison re
Case record for bestisacomparison re. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-10. Recorded online address: comparetopisas.com. Evidence and reporting guidance from Seamus Manley.
-
Agustin Ag Operator Advisory
Case record for Agustin Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-28. Recorded online address: agustin-ag.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
Case record for Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund). Source cited: Financial Conduct Authority. Record date: 2021-08-25. Evidence and reporting guidance from Seamus Manley.
-
Btxgroup Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for BTX Group. Recorded online address: btxgroup.io. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on pioneerfinanceltd.com – Imposter website
Case record for pioneerfinanceltd.com – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-07-03. Recorded online address: pioneerfinanceltd.com. Evidence and reporting guidance from Seamus Manley.
-
Stallionholdings Investigator’s Dossier
Case record for Stallionholdings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-04. Recorded online address: stallionholdings.co.uk. Evidence and reporting guidance from Seamus Manley.
-
Mergeassetsandfinance Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Merge Assets and Finance. Recorded online address: mergeassetsandfinance.com. Evidence and reporting guidance from Seamus Manley.
-
Raden Capital Ventures Investigator’s Dossier
Case record for Raden Capital Ventures. Source cited: Financial Conduct Authority. Record date: 2021-06-30. Evidence and reporting guidance from Seamus Manley.
-
Case File: CED Capital Ltd (cloned firm)
Case record for CED Capital Ltd (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.