Tag: investment scam
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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.
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Platform Due-Diligence: ZUGRIFF INVESTMENT BANK
Case record for ZUGRIFF INVESTMENT BANK. Source cited: Financial Conduct Authority. Record date: 2023-07-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Elite Coinify Market
Case record for Elite Coinify Market. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: elitecoinifymarket.com. Evidence and reporting guidance from Seamus Manley.
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Feromarkets Investigator’s Dossier — Is Feromarkets Safe? | Seamus Manley
Case record for Fero Markets. Recorded online address: feromarkets.com. Evidence and reporting guidance from Seamus Manley.
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fraudcompany.co.uk Investigator’s Dossier
Case record for fraudcompany.co.uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-16. Recorded online address: fraudcompany.co.uk. Evidence and reporting guidance from Seamus Manley.
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Hme158 Investigator’s Dossier — Is Hme158 Safe? | Seamus Manley
Case record for Hme158. Recorded online address: hme158.com. Evidence and reporting guidance from Seamus Manley.
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GrahamFE FinServices LTD Operator Advisory
Case record for GrahamFE FinServices LTD. Source cited: Financial Market Authority. Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
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Bofxassets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Bofx Assets. Recorded online address: bofxassets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OR
Case record for OR. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Case File: CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.
Case record for CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.. Source cited: Polish Financial Supervision Authority. Record date: 2022-08-01. Evidence and reporting guidance from Seamus Manley.