Category: Scam Brokers
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Platform Due-Diligence: Clubbcapital Ltd
Case record for Clubbcapital Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-10-25. Recorded online address: clubbcapital-ltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nrgbinary
Case record for Nrgbinary. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-12-19. Recorded online address: nrgbinary.co. Evidence and reporting guidance from Seamus Manley.
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DW Trading Operator Advisory
Case record for DW Trading. Source cited: Financial Conduct Authority. Record date: 2015-07-23. Evidence and reporting guidance from Seamus Manley.
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Pride Inwestycje Kapitałowe sp. z o.o. sp. k. Operator Advisory
Case record for Pride Inwestycje Kapitałowe sp. z o.o. sp. k.. Source cited: Polish Financial Supervision Authority. Record date: 2019-10-22. Evidence and reporting guidance from Seamus Manley.
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Limbofinance Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Limbo Finance. Recorded online address: limbofinance.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Polaxgroup: Evidence-First Investigation & Next Steps
Case record for PolaxGroup. Recorded online address: polaxgroup.com. Evidence and reporting guidance from Seamus Manley.
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Visionfx Investigator’s Dossier — Is Visionfx Safe? | Seamus Manley
Case record for Visionfx. Recorded online address: visionfx.me. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stscrypto
Case record for Stscrypto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-09-05. Recorded online address: stscrypto.com. Evidence and reporting guidance from Seamus Manley.
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Pinnacleassets Inc Investigator’s Dossier — Is Pinnacleassets Inc Safe? | Seamus Manley
Case record for Pinnacleassets Inc. Recorded online address: pinnacleassets-inc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: International Trade Management
Case record for International Trade Management. Source cited: Financial Market Authority. Record date: 2015-03-09. Evidence and reporting guidance from Seamus Manley.