Tag: investment scam
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Ecosales Investigator’s Dossier
Case record for Ecosales. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-01-16. Recorded online address: ecosales.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CONSULT FOREX
Case record for CONSULT FOREX. Source cited: Financial Conduct Authority. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TF Global Limited
Case record for TF Global Limited. Source cited: Financial Conduct Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Easy Finance (clone of FCA authorised firm)
Case record for Easy Finance (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-07-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Atlantic Investimento
Case record for Atlantic Investimento. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Suspected scam involving IKICI
Case record for Suspected scam involving IKICI. Source cited: Financial Markets Authority. Record date: 2022-12-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Crest Asset Management
Case record for Crest Asset Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.crestam.com. Evidence and reporting guidance from Seamus Manley.
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NYBOT Global Ltd Investigator’s Dossier
Case record for NYBOT Global Ltd. Source cited: Securities and Futures Commission. Record date: 2025-01-28. Recorded online address: https://nybotglobalent.com. Evidence and reporting guidance from Seamus Manley.
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Morenova Investment Investigator’s Dossier
Case record for Morenova Investment. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Movexis Pro V7.2
Case record for Movexis Pro V7.2. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: movexispro.com, movexispro.com. Evidence and reporting guidance from Seamus Manley.