Tag: investment scam
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Vortex Edge AI Operator Advisory
Case record for Vortex Edge AI. Source cited: Financial Markets Authority. Record date: 2026-05-22. Recorded online address: tamarcod.today. Evidence and reporting guidance from Seamus Manley.
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Heroli Investigator’s Dossier — Is Heroli Safe? | Seamus Manley
Case record for Heroli. Recorded online address: heroli.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Union Markets Limited (“FXUM”)
Case record for Union Markets Limited ("FXUM"). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fxum.com/web/en/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FMarketX (clone of FCA authorised firm)
Case record for FMarketX (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Amey Finance Academy Ltd Operator Advisory
Case record for Amey Finance Academy Ltd. Source cited: Financial Conduct Authority. Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.
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Fintegral Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fintegral. Recorded online address: fintegral.fund. Evidence and reporting guidance from Seamus Manley.
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Bullbearinvest Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for BullBearInvest. Recorded online address: bullbearinvest.io. Evidence and reporting guidance from Seamus Manley.
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Case File: IntertradesFX (clone of EEA authorised firm)
Case record for IntertradesFX (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-26. Evidence and reporting guidance from Seamus Manley.
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Xcinvesting Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Xcinvesting. Recorded online address: xcinvesting.com. Evidence and reporting guidance from Seamus Manley.
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Howard Gary & Company, Inc. Investigator’s Dossier
Case record for Howard Gary & Company, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-03. Recorded online address: howardgaryandco.com/. Evidence and reporting guidance from Seamus Manley.