Tag: investment scam
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Case File: Liberty Markets
Case record for Liberty Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Filanex
Case record for Filanex. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.filanex.com, www.filanex.com. Evidence and reporting guidance from Seamus Manley.
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Pegasus Global Trading Ltd. Operator Advisory
Case record for Pegasus Global Trading Ltd.. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Stock market speculation risks
Case record for Stock market speculation risks. Source cited: Autorité des marchés financiers. Record date: 2021-02-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Elite 24 Trade Pro
Case record for Elite 24 Trade Pro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: elite24tradepro.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Harkins corporate partners
Case record for Harkins corporate partners. Source cited: Financial Conduct Authority. Record date: 2022-10-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bdvinvestfx
Case record for Bdvinvestfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-12-10. Recorded online address: bdvinvestfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: XMDIGITAL CONCEPTS
Case record for XMDIGITAL CONCEPTS. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GLOBALSPOTFX
Case record for GLOBALSPOTFX. Source cited: Hellenic Capital Market Commission. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Paragon Grivex
Case record for Paragon Grivex. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: paragon-grivex.com/. Evidence and reporting guidance from Seamus Manley.