Tag: investment scam
-
Onspotcap Investigator’s Dossier — Is Onspotcap Safe? | Seamus Manley
Case record for Onspotcap. Recorded online address: onspotcap.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: CARLYLE PRO APP
Case record for CARLYLE PRO APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-10. Evidence and reporting guidance from Seamus Manley.
-
Exitos trade Operator Advisory
Case record for Exitos trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Alphaincomes
Case record for Alphaincomes. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: alphaincomes.ltd. Evidence and reporting guidance from Seamus Manley.
-
Case File: SGZ Bank Ireland
Case record for SGZ Bank Ireland. Source cited: Financial Conduct Authority. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Resellalcool
Case record for Resellalcool. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: resellalcool.com. Evidence and reporting guidance from Seamus Manley.
-
Veracitymarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Veracity Markets. Recorded online address: veracitymarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Paradech
Case record for Paradech. Source cited: Financial Markets Authority. Record date: 2025-08-20. Recorded online address: Paradech.com. Evidence and reporting guidance from Seamus Manley.
-
Hunterlyinvest Operator Advisory
Case record for Hunterlyinvest. Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
-
Bitwest Group Platform Due-Diligence — Is Bitwest Group a Legit Broker or Questionable Operator?
Case record for Bitwest Group. Recorded online address: bitwest-group.pro. Evidence and reporting guidance from Seamus Manley.