Tag: investment scam
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Case File: UK Bond Deals
Case record for UK Bond Deals. Source cited: Financial Conduct Authority. Record date: 2020-05-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HERTZ & WAGNER CONSULTING GROUP
Case record for HERTZ & WAGNER CONSULTING GROUP. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
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Global Solution Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Global Solution. Recorded online address: global-solution.group. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crypto Lords
Case record for Crypto Lords. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.
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Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP Investigator’s Dossier
Case record for Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Winsorfx Platform Due-Diligence — Is Winsorfx a Legit Broker or Questionable Operator?
Case record for Winsorfx. Recorded online address: winsorfx.com. Evidence and reporting guidance from Seamus Manley.
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Glbmarkets Investigator’s Dossier — Is Glbmarkets Safe? | Seamus Manley
Case record for GLB Markets. Recorded online address: glbmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Exraa Investigator’s Dossier
Case record for Exraa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-23. Recorded online address: exraa.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fin Magnum: Evidence-First Investigation & Next Steps
Case record for Fin Magnum. Recorded online address: fin-magnum.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Qoinix
Case record for Qoinix. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: qoinix.com. Evidence and reporting guidance from Seamus Manley.