Tag: investment scam
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Seamus Manley Notes on Prezee Finance
Case record for Prezee Finance. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Recorded online address: prezzeefinance.online. Evidence and reporting guidance from Seamus Manley.
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TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. Operator Advisory
Case record for TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Sofinanse Operator Advisory
Case record for Sofinanse. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: sofinanse.se, sofinanse.se. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Geminin S
Case record for Geminin S. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: geminin-s.com. Evidence and reporting guidance from Seamus Manley.
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Stone Financial Corp Investigator’s Dossier
Case record for Stone Financial Corp. Source cited: Financial Conduct Authority. Record date: 2020-10-27. Evidence and reporting guidance from Seamus Manley.
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Case File: GLOBAL INVESTMENT
Case record for GLOBAL INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Marketbull
Case record for Marketbull. Source cited: Polish Financial Supervision Authority. Record date: 2021-12-15. Evidence and reporting guidance from Seamus Manley.
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Universal Leasing Limited (clone of authorised firm) Investigator’s Dossier
Case record for Universal Leasing Limited (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: unitedtrust-online.com (Clone of FCA authorised firm)
Case record for unitedtrust-online.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-05-27. Recorded online address: unitedtrust-online.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: fx-trusttrade
Case record for fx-trusttrade. Source cited: Financial Conduct Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.