Tag: investment scam
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Case File: Nexudex
Case record for Nexudex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: nexudex.com. Evidence and reporting guidance from Seamus Manley.
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Kredit Official Investigator’s Dossier
Case record for Kredit Official. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Carbonpro Investigator’s Dossier
Case record for Carbonpro. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
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SQB Operator Advisory
Case record for SQB. Source cited: Ontario Securities Commission. Record date: 2023-06-06. Evidence and reporting guidance from Seamus Manley.
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2Invest Investigator’s Dossier
Case record for 2Invest. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.2invest.com/es. Evidence and reporting guidance from Seamus Manley.
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MORTGAGE CLAIMS & ADVICE Operator Advisory
Case record for MORTGAGE CLAIMS & ADVICE. Source cited: Financial Conduct Authority. Record date: 2025-01-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Lextin Capital Green Wire Capital (
Case record for Lextin Capital Green Wire Capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-12-04. Recorded online address: lextincapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm)
Case record for Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-12. Evidence and reporting guidance from Seamus Manley.
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Case File: InvestingExpert
Case record for InvestingExpert. Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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Krakcoin Trading Operator Advisory
Case record for Krakcoin Trading. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-07-30. Evidence and reporting guidance from Seamus Manley.