Tag: investment scam
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Seamus Manley Notes on Cipher Trade Markets
Case record for Cipher Trade Markets. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.ciphertrademarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Maximaoptions: Evidence-First Investigation & Next Steps
Case record for MaximaOptions. Recorded online address: maximaoptions.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Credit Finance UK Limited (Clone of FCA authorised firm)
Case record for Credit Finance UK Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-02-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on INVECH GROUP (Invech Token)
Case record for INVECH GROUP (Invech Token). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Platinum Global Associates
Case record for Platinum Global Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: platinumglobalassociates.com. Evidence and reporting guidance from Seamus Manley.
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Atlantis Capital Partners, Inc. Operator Advisory
Case record for Atlantis Capital Partners, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlantiscp.com. Evidence and reporting guidance from Seamus Manley.
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Premiumwave Investigator’s Dossier
Case record for Premiumwave. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: premiumwave.online. Evidence and reporting guidance from Seamus Manley.
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Capitalbmarket Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for CAPITALBMARKET. Recorded online address: capitalbmarket.com. Evidence and reporting guidance from Seamus Manley.
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Zuverk Investigator’s Dossier
Case record for Zuverk. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-25. Evidence and reporting guidance from Seamus Manley.
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LIBERTYFX LITE Operator Advisory
Case record for LIBERTYFX LITE. Source cited: Financial Conduct Authority. Record date: 2024-08-14. Evidence and reporting guidance from Seamus Manley.