Tag: investment scam
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Seamus Manley Notes on Morgan Capital Ltd – “huriyettdaily.news”
Case record for Morgan Capital Ltd – “huriyettdaily.news”. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://morgancapital.io, https://huriyettdaily.news, https://cfd.morgancapital.io. Evidence and reporting guidance from Seamus Manley.
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Vortextrd Investigator’s Dossier — Is Vortextrd Safe? | Seamus Manley
Case record for Vortextrd. Evidence and reporting guidance from Seamus Manley.
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Global Trading Earners & P240 Ltd – Unlicensed Entity Operator Advisory
Case record for Global Trading Earners & P240 Ltd – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Sustainable Finance
Case record for Sustainable Finance. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: sustainable-finance-ai.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Carasset
Case record for Carasset. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-06-12. Recorded online address: carasset.com. Evidence and reporting guidance from Seamus Manley.
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Luna Capitals Investigator’s Dossier — Is Luna Capitals Safe? | Seamus Manley
Case record for Luna Capitals. Recorded online address: luna-capitals.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GALAXY DIGITAL SP
Case record for GALAXY DIGITAL SP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: https://galaxy-digitsp.com. Evidence and reporting guidance from Seamus Manley.
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JMS Bonds (clone of EEA authorised firm) Investigator’s Dossier
Case record for JMS Bonds (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-12. Evidence and reporting guidance from Seamus Manley.
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Bnbtgroup Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for bnbtgroup. Recorded online address: bnbtgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EFX Pro: Evidence-First Investigation & Next Steps
Case record for EFX Pro. Evidence and reporting guidance from Seamus Manley.