Category: Scam Brokers
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Primesgain Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Primesgain. Recorded online address: primesgain.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Taurus Investments Wealth Management sp. z o.o.
Case record for Taurus Investments Wealth Management sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2019-07-17. Evidence and reporting guidance from Seamus Manley.
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Infinity 2 Global Operator Advisory
Case record for Infinity 2 Global. Source cited: British Columbia Securities Commission. Record date: 2014-08-06. Evidence and reporting guidance from Seamus Manley.
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Procapitalfx Investigator’s Dossier
Case record for Procapitalfx. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2019-02-25. Recorded online address: procapitalfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Five Winds Asset Management,QW Lianora Swiss Consulting SA
Case record for Five Winds Asset Management,QW Lianora Swiss Consulting SA. Source cited: Financial Services and Markets Authority. Record date: 2017-10-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Superiorfxtrading: Evidence-First Investigation & Next Steps
Case record for Superiorfx trading. Recorded online address: superiorfxtrading.com. Evidence and reporting guidance from Seamus Manley.
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Stock Swiss Investigator’s Dossier
Case record for Stock Swiss. Source cited: Securities and Futures Commission. Record date: 2017-07-26. Recorded online address: www.stockswiss.com. Evidence and reporting guidance from Seamus Manley.
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Londonex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for LONDONEX. Recorded online address: londonex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Franz Pranz
Case record for Franz Pranz. Source cited: Financial Conduct Authority. Record date: 2016-05-13. Evidence and reporting guidance from Seamus Manley.
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Am Broker Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Am Broker. Recorded online address: am-broker.com. Evidence and reporting guidance from Seamus Manley.