Tag: investment scam
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Seamus Manley Notes on MULTY IN GROWTH
Case record for MULTY IN GROWTH. Source cited: Financial Conduct Authority. Record date: 2024-09-03. Evidence and reporting guidance from Seamus Manley.
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Nature Coffee House Investigator’s Dossier
Case record for Nature Coffee House. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Oceaniatradinggroup
Case record for Oceaniatradinggroup. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: oceaniatradinggroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aaatradecn: Evidence-First Investigation & Next Steps
Case record for AAATRADECN. Recorded online address: aaatradecn.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OPTIMALFXMARKET
Case record for OPTIMALFXMARKET. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://optimalfxmarket.com/. Evidence and reporting guidance from Seamus Manley.
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MAXWESTASSETS Investigator’s Dossier
Case record for MAXWESTASSETS. Source cited: Financial Conduct Authority. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Formation Investigator’s Dossier
Case record for Bitcoin Formation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: bitcoin-formation.club. Evidence and reporting guidance from Seamus Manley.
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Megacryptoexchange Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MEGA CRYPTO EXCHANGE. Recorded online address: megacryptoexchange.online. Evidence and reporting guidance from Seamus Manley.
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Truecapital Platform Due-Diligence — Is Truecapital a Legit Broker or Questionable Operator?
Case record for True Capital. Recorded online address: truecapital.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX Horizon
Case record for FX Horizon. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://fxhorizonpro.net. Evidence and reporting guidance from Seamus Manley.