Tag: investment scam
-
Seamus Manley Notes on Elite Asset Management
Case record for Elite Asset Management. Source cited: Financial Conduct Authority. Record date: 2024-06-24. Evidence and reporting guidance from Seamus Manley.
-
Case File: ECM-UK LTD (clone of previous EEA authorised firm)
Case record for ECM-UK LTD (clone of previous EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-12. Evidence and reporting guidance from Seamus Manley.
-
JT-24 Investigator’s Dossier
Case record for JT-24. Source cited: Autorité des marchés financiers. Record date: 2023-07-25. Evidence and reporting guidance from Seamus Manley.
-
Investro Investigator’s Dossier — Is Investro Safe? | Seamus Manley
Case record for Investro. Recorded online address: investro.fm. Evidence and reporting guidance from Seamus Manley.
-
Cift Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for CIFT. Recorded online address: cift.io. Evidence and reporting guidance from Seamus Manley.
-
Case File: Big Cash Coin
Case record for Big Cash Coin. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Wegman & Associates Operator Advisory
Case record for Wegman & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wegmansaca.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Fma
Case record for Fma. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-08-23. Recorded online address: fma.govt.nz. Evidence and reporting guidance from Seamus Manley.
-
Hsh futures contracts Operator Advisory
Case record for Hsh futures contracts. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-23. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Premium Alliance Group
Case record for Premium Alliance Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.