Tag: investment scam
-
Platform Due-Diligence: Binacfxtx
Case record for Binacfxtx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-20. Recorded online address: binacfxtx.com. Evidence and reporting guidance from Seamus Manley.
-
Essential-Profit Operator Advisory
Case record for Essential-Profit. Source cited: Financial Conduct Authority. Record date: 2026-03-13. Recorded online address: https://www.essential-profits.org, www.essential-profits.org. Evidence and reporting guidance from Seamus Manley.
-
Case File: Wealthara
Case record for Wealthara. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: www.wealthara.net. Evidence and reporting guidance from Seamus Manley.
-
Case File: Tk Sec
Case record for Tk Sec. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-01-22. Recorded online address: tk-sec.com. Evidence and reporting guidance from Seamus Manley.
-
Acva investing Corp Investigator’s Dossier
Case record for Acva investing Corp. Source cited: Autorité des marchés financiers. Record date: 2026-06-19. Recorded online address: https://acvainvesting.ca, acvainvesting.ca. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Simple Path Trading SP Trading
Case record for Simple Path Trading SP Trading. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-10. Evidence and reporting guidance from Seamus Manley.
-
Case File: DAWEDA LIMITED
Case record for DAWEDA LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-16. Evidence and reporting guidance from Seamus Manley.
-
OctaFX (operated by Octa Markets) Operator Advisory
Case record for OctaFX (operated by Octa Markets). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://octafx.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: ASSET-PRUDENTIAL GLOBAL
Case record for ASSET-PRUDENTIAL GLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-09-04. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Orange Cat Energy
Case record for Orange Cat Energy. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-05-04. Recorded online address: https://orangecatenergy.app/. Evidence and reporting guidance from Seamus Manley.