Tag: investment scam
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Seamus Manley Notes on Innohedge: Evidence-First Investigation & Next Steps
Case record for Innohedge. Evidence and reporting guidance from Seamus Manley.
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INDUSTRADEACAD Operator Advisory
Case record for INDUSTRADEACAD. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Profitain: Evidence-First Investigation & Next Steps
Case record for Profitain. Recorded online address: profitain.com. Evidence and reporting guidance from Seamus Manley.
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Case File: COINSTOCK HUB LTD
Case record for COINSTOCK HUB LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://coinstockhub.ltd/, https://coinstockhub.ltd/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bridge Lenders
Case record for Bridge Lenders. Source cited: Financial Conduct Authority. Record date: 2022-10-18. Evidence and reporting guidance from Seamus Manley.
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Senvia Advisory Platform Due-Diligence — Is Senvia Advisory a Legit Broker or Questionable Operator?
Case record for Senvia Advisory. Evidence and reporting guidance from Seamus Manley.
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Case File: Stable loft hedge
Case record for Stable loft hedge. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.stablelofthedge.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DLG Bonds
Case record for DLG Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-23. Evidence and reporting guidance from Seamus Manley.
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Skylineprofits Operator Advisory
Case record for Skylineprofits. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-31. Recorded online address: skylineprofits.co.uk. Evidence and reporting guidance from Seamus Manley.
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Universalforex Investigator’s Dossier — Is Universalforex Safe? | Seamus Manley
Case record for Universal Forex. Recorded online address: universalforex.ltd. Evidence and reporting guidance from Seamus Manley.