Tag: investment scam
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Compare ISAs Investigator’s Dossier
Case record for Compare ISAs. Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ultimate Financial Solution
Case record for Ultimate Financial Solution. Source cited: Polish Financial Supervision Authority. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
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Blueprint Capital Operator Advisory
Case record for Blueprint Capital. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Fraudulent online trading platforms Investigator’s Dossier
Case record for Fraudulent online trading platforms. Source cited: Financial Services and Markets Authority. Record date: 2024-11-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Asterdex
Case record for Asterdex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: asterdex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Smart Economy Trends
Case record for Smart Economy Trends. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
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147PROFIT MINING Investigator’s Dossier
Case record for 147PROFIT MINING. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Hermann Brothers Group Operator Advisory
Case record for Hermann Brothers Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hermannbrothersgroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Codeve Insurance
Case record for Codeve Insurance. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
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Nextprosystem Operator Advisory
Case record for Nextprosystem. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: nextprosystem.com. Evidence and reporting guidance from Seamus Manley.