Tag: report a scam
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Platform Due-Diligence: Neoomatic
Case record for Neoomatic. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: neoomatic.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fianc Emprunts 24
Case record for Fianc Emprunts 24. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Newtonpatrimoine
Case record for Newtonpatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-20. Recorded online address: newtonpatrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FIGURALLOANS
Case record for FIGURALLOANS. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.
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Case File: SW Acquisition
Case record for SW Acquisition. Source cited: Financial Conduct Authority. Record date: 2022-04-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Real Faubourg Haussmann
Case record for Real Faubourg Haussmann. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: real-faubourg-haussmann.com. Evidence and reporting guidance from Seamus Manley.
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Case File: NesPhase Bank
Case record for NesPhase Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: nesphase.com. Evidence and reporting guidance from Seamus Manley.
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Audentcapital Investigator’s Dossier
Case record for Audentcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-12. Recorded online address: audentcapital.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: pamcptmarket.com (clone of FCA Authorised Firm)
Case record for pamcptmarket.com (clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-10-14. Recorded online address: pamcptmarket.com. Evidence and reporting guidance from Seamus Manley.
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Telmax Investment Operator Advisory
Case record for Telmax Investment. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.telmaxinv.com. Evidence and reporting guidance from Seamus Manley.