Tag: investment scam
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Case File: Tiercefortange
Case record for Tiercefortange. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: tiercefortange.com. Evidence and reporting guidance from Seamus Manley.
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Capital Engineering AD (previous name Finance Engineering AD) Operator Advisory
Case record for Capital Engineering AD (previous name Finance Engineering AD). Source cited: Financial Supervision Commission. Record date: 2021-01-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Easy MarketsEU Limited
Case record for Easy MarketsEU Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-14. Recorded online address: https://easymarketscfd.org, https://panel.mxd23.com, https://trading.mxd23.com. Evidence and reporting guidance from Seamus Manley.
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Connect Agi Investigator’s Dossier
Case record for Connect Agi. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-01-08. Recorded online address: connect-agi.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SEMPI GOLD ESPAÑA, S.A.U
Case record for SEMPI GOLD ESPAÑA, S.A.U. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: fxms fx markets
Case record for fxms fx markets. Source cited: Financial Conduct Authority. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’
Case record for Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’. Source cited: Danish Financial Supervisory Authority. Record date: 2025-01-24. Evidence and reporting guidance from Seamus Manley.
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CRYPTO CDF TRADE Investigator’s Dossier
Case record for CRYPTO CDF TRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
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NextGen Investors Investigator’s Dossier
Case record for NextGen Investors. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Eliteforexlegaltrade Investigator’s Dossier
Case record for Eliteforexlegaltrade. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.