Tag: report a scam
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Platform Due-Diligence: AAFX Trading Company Limited
Case record for AAFX Trading Company Limited. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Searchinvestments Uk
Case record for Searchinvestments Uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-21. Recorded online address: searchinvestments-uk.com. Evidence and reporting guidance from Seamus Manley.
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CSPARTNERS-GESTION (CLONE) Investigator’s Dossier
Case record for CSPARTNERS-GESTION (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-02-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vertex Markets
Case record for Vertex Markets. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: vertexmks.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: oceankingfx
Case record for oceankingfx. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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Noelse Loan and Finance Investigator’s Dossier
Case record for Noelse Loan and Finance. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.group-noelseloan.com, www.group-noelseloan.com. Evidence and reporting guidance from Seamus Manley.
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Capital-Placement ( Operator Advisory
Case record for Capital-Placement (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-07-23. Recorded online address: capital-placement.info. Evidence and reporting guidance from Seamus Manley.
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Case File: bcp-fs.com (clone of FCA Authorised Firm)
Case record for bcp-fs.com (clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-07-18. Recorded online address: bcp-fs.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fivazimmoinvestsarl
Case record for Fivazimmoinvestsarl. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SNF Solution
Case record for SNF Solution. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.