Tag: investment scam
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Case File: JustCoin Trade Limited
Case record for JustCoin Trade Limited. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Surefxway Platform Due-Diligence — Is Surefxway a Legit Broker or Questionable Operator?
Case record for Surefxway. Recorded online address: surefxway.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PRIME GOLD INVEST
Case record for PRIME GOLD INVEST. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-27. Evidence and reporting guidance from Seamus Manley.
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Beforex Capital, T/N The Capital Holding Company (CLONE) Investigator’s Dossier
Case record for Beforex Capital, T/N The Capital Holding Company (CLONE). Source cited: Central Bank of Ireland. Record date: 2021-02-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forex Nexus: Evidence-First Investigation & Next Steps
Case record for Forex Nexus. Recorded online address: forex-nexus.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trade Alles: Evidence-First Investigation & Next Steps
Case record for Trade Alles. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptobenefits
Case record for Cryptobenefits. Source cited: Financial Conduct Authority. Record date: 2026-01-22. Recorded online address: cryptobenefits.uk. Evidence and reporting guidance from Seamus Manley.
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Cryptofxfastminers Investigator’s Dossier
Case record for Cryptofxfastminers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-10. Recorded online address: cryptofxfastminers.online. Evidence and reporting guidance from Seamus Manley.
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FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com Operator Advisory
Case record for FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-10-16. Recorded online address: nzglobaltrading.com. Evidence and reporting guidance from Seamus Manley.
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Flipglobalearner Investigator’s Dossier — Is Flipglobalearner Safe? | Seamus Manley
Case record for Flip Global Earner. Recorded online address: flipglobalearner.com. Evidence and reporting guidance from Seamus Manley.