Tag: investment scam
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Golfclubcapital Investigator’s Dossier
Case record for Golfclubcapital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-07. Recorded online address: golfclubcapital.com. Evidence and reporting guidance from Seamus Manley.
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Gunare Investigator’s Dossier
Case record for Gunare. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Guise Fada Groupe
Case record for Guise Fada Groupe. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.guisefadagroupe.com, www.guisefadagroupe.com. Evidence and reporting guidance from Seamus Manley.
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Profitix Ltd Operator Advisory
Case record for Profitix Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.profitix.com. Evidence and reporting guidance from Seamus Manley.
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Bonds Comparison Operator Advisory
Case record for Bonds Comparison. Source cited: Financial Conduct Authority. Record date: 2021-05-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ProCapitalMarkets
Case record for ProCapitalMarkets. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RoboForex
Case record for RoboForex. Source cited: National Securities and Stock Market Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OCTAL TRADE PRO
Case record for OCTAL TRADE PRO. Source cited: Financial Conduct Authority. Record date: 2024-09-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bxswisslimited
Case record for Bxswisslimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-02-23. Recorded online address: bxswisslimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mile Stone Finance
Case record for Mile Stone Finance. Source cited: Financial Conduct Authority. Record date: 2024-03-27. Recorded online address: milestonefinance.co. Evidence and reporting guidance from Seamus Manley.