Tag: investment scam
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Platform Due-Diligence: DAO1
Case record for DAO1. Source cited: Alberta Securities Commission. Record date: 2026-04-24. Recorded online address: DAO1.ai,, apertum.io, DAO1.info. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gestion De Patrimoine Asnieres
Case record for Gestion De Patrimoine Asnieres. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: gestion-de-patrimoine-asnieres.fr. Evidence and reporting guidance from Seamus Manley.
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Legal Finance global Operator Advisory
Case record for Legal Finance global. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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hkex.lol Operator Advisory
Case record for hkex.lol. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: hkex.lol/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)
Case record for Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sepal Trust Investment (
Case record for Sepal Trust Investment (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-30. Recorded online address: sepaltrustinvestment.ltd. Evidence and reporting guidance from Seamus Manley.
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Stonebridgelimited Investigator’s Dossier
Case record for Stonebridgelimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-19. Recorded online address: stonebridgelimited.com. Evidence and reporting guidance from Seamus Manley.
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Phoenixcpartners Investigator’s Dossier
Case record for Phoenixcpartners. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: phoenixcpartners.com. Evidence and reporting guidance from Seamus Manley.
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Case File: WaveCapitalFX
Case record for WaveCapitalFX. Source cited: Financial Conduct Authority. Record date: 2024-01-23. Evidence and reporting guidance from Seamus Manley.
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Tullow EnergyOil Operator Advisory
Case record for Tullow EnergyOil. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: tullow-energyoil.com. Evidence and reporting guidance from Seamus Manley.