Tag: investment scam
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Coach jay Operator Advisory
Case record for Coach jay. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)
Case record for Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm). Source cited: Financial Conduct Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
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Mindtree Signals Platform Due-Diligence — Is Mindtree Signals a Legit Broker or Questionable Operator?
Case record for Mindtree Signals. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on X-Clarity Invest
Case record for X-Clarity Invest. Source cited: Financial Market Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
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support@hrel-france.fr Operator Advisory
Case record for support@hrel-france.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-26. Recorded online address: hrel-france.fr. Evidence and reporting guidance from Seamus Manley.
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UBS AG Ireland (Clone) Investigator’s Dossier
Case record for UBS AG Ireland (Clone). Source cited: Central Bank of Ireland. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trust Macquarie Capital
Case record for Trust Macquarie Capital. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Intelex Operator Advisory
Case record for Intelex. Source cited: Ontario Securities Commission. Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Ivaja Ltd
Case record for Ivaja Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Via300 Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Via300. Recorded online address: via300.com. Evidence and reporting guidance from Seamus Manley.