Tag: investment scam
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Platform Due-Diligence: 24Trades
Case record for 24Trades. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
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GKFX Investigator’s Dossier
Case record for GKFX. Source cited: Financial Conduct Authority. Record date: 2024-10-08. Recorded online address: cfd.gkfx-global.io. Evidence and reporting guidance from Seamus Manley.
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Apextradings Investigator’s Dossier
Case record for Apextradings. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: apextradings.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Singliworld Pte Ltd/SingliForex
Case record for Singliworld Pte Ltd/SingliForex. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://singliforex.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Timelineinvestment: Evidence-First Investigation & Next Steps
Case record for Timeline Investment. Recorded online address: timelineinvestment.uk. Evidence and reporting guidance from Seamus Manley.
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Aura Finelyra Brynex Operator Advisory
Case record for Aura Finelyra Brynex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LV GROW MARKET
Case record for LV GROW MARKET. Source cited: Financial Conduct Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
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Alphainvestments Investigator’s Dossier — Is Alphainvestments Safe? | Seamus Manley
Case record for Alphainvestments. Recorded online address: alphainvestments.uk. Evidence and reporting guidance from Seamus Manley.
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Case File: CapitalClaim Ltd
Case record for CapitalClaim Ltd. Source cited: Financial Conduct Authority. Record date: 2023-08-01. Recorded online address: capitalclaim.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IMAX GLOBE SIGNAL
Case record for IMAX GLOBE SIGNAL. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: https://imaxglobesignal.pro. Evidence and reporting guidance from Seamus Manley.