Tag: investment scam
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Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o. Operator Advisory
Case record for Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.
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Tegroup Operator Advisory
Case record for Tegroup. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-09-24. Recorded online address: tegroup.io. Evidence and reporting guidance from Seamus Manley.
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Tradexmarket Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for tradexmarket. Recorded online address: tradexmarket.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Derivative Hedge Investment co., Ltd
Case record for Derivative Hedge Investment co., Ltd. Source cited: Financial Services Agency. Record date: 2026-04-06. Evidence and reporting guidance from Seamus Manley.
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SATOSHI MINING STREAM Investigator’s Dossier
Case record for SATOSHI MINING STREAM. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-12. Evidence and reporting guidance from Seamus Manley.
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Tesssupporter Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Tesssupporter. Evidence and reporting guidance from Seamus Manley.
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One Plantation Holdings Pte Ltd Investigator’s Dossier
Case record for One Plantation Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.oneplantation.asia/, www.facebook.com/oneplantationimpactinvestment/, http://oneplantationholdings.com/Company, http://oneplantationholdings.com/Investment. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ampvehicles.com (Clone of FCA authorised firm)
Case record for ampvehicles.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-08-08. Recorded online address: ampvehicles.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Kapit Lite LLC
Case record for Kapit Lite LLC. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: kapitlitellc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EU-Loan
Case record for EU-Loan. Source cited: Finansinspektionen. Record date: 2025-04-10. Recorded online address: www.eu-loan.com, www.eu-loan.com. Evidence and reporting guidance from Seamus Manley.