Category: Scam Brokers
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Seamus Manley Notes on MarketsSoft
Case record for MarketsSoft. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2019-09-10. Evidence and reporting guidance from Seamus Manley.
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Fortunategetsure Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fortunategetsure. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on JOSHUA CONSULTING LTD
Case record for JOSHUA CONSULTING LTD. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2018-10-15. Evidence and reporting guidance from Seamus Manley.
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Superprotrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Superprotrade. Evidence and reporting guidance from Seamus Manley.
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Case File: CF Investment Funds (Clone)
Case record for CF Investment Funds (Clone). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2016-08-08. Evidence and reporting guidance from Seamus Manley.
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Westmount Associates Investigator’s Dossier
Case record for Westmount Associates. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2017-08-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon
Case record for Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2016-12-07. Evidence and reporting guidance from Seamus Manley.
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Cryptoallday Platform Due-Diligence — Is Cryptoallday a Legit Broker or Questionable Operator?
Case record for Cryptoallday. Evidence and reporting guidance from Seamus Manley.
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Aigmarkets Platform Due-Diligence — Is Aigmarkets a Legit Broker or Questionable Operator?
Case record for Aigmarkets. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finecapitals: Evidence-First Investigation & Next Steps
Case record for Finecapitals. Evidence and reporting guidance from Seamus Manley.