Tag: investment scam
-
Beta Capital Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Beta Capital. Evidence and reporting guidance from Seamus Manley.
-
Xgone1378 Investigator’s Dossier
Case record for Xgone1378. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: xgone1378.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Gl2s Patrimoine
Case record for Gl2s Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: gl2s-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
-
Richnet Earners Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Richnet Earners. Evidence and reporting guidance from Seamus Manley.
-
Fraudulent offers of investment in whisky Operator Advisory
Case record for Fraudulent offers of investment in whisky. Source cited: Financial Services and Markets Authority. Record date: 2020-02-11. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Lloyds Capital: Evidence-First Investigation & Next Steps
Case record for Lloyds Capital. Recorded online address: lloyds-capital.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Alvexo Partners
Case record for Alvexo Partners. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.alvexo.com/. Evidence and reporting guidance from Seamus Manley.
-
Squaremarkets Platform Due-Diligence — Is Squaremarkets a Legit Broker or Questionable Operator?
Case record for Square Markets. Recorded online address: squaremarkets.net. Evidence and reporting guidance from Seamus Manley.
-
Case File: INV RE
Case record for INV RE. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://inv-re.com. Evidence and reporting guidance from Seamus Manley.
-
S8education Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for S8 Education. Recorded online address: s8education.com. Evidence and reporting guidance from Seamus Manley.