Category: Scam Brokers
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Case File: Tradenix.io
Case record for Tradenix.io. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-05-31. Recorded online address: tradenix.io. Evidence and reporting guidance from Seamus Manley.
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Trd Group Ltd (The Royal FX) Operator Advisory
Case record for Trd Group Ltd (The Royal FX). Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-11-24. Evidence and reporting guidance from Seamus Manley.
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Luxstaram Investigator’s Dossier
Case record for Luxstaram. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-24. Recorded online address: luxstaram.com. Evidence and reporting guidance from Seamus Manley.
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PROFITFX TRADES Operator Advisory
Case record for PROFITFX TRADES. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
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Hong Kong HDI International Traders Investigator’s Dossier
Case record for Hong Kong HDI International Traders. Source cited: Securities and Futures Commission. Record date: 2019-07-23. Recorded online address: www.hdicenters.com. Evidence and reporting guidance from Seamus Manley.
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G2G GROUP Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for G2G GROUP. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finnova: Evidence-First Investigation & Next Steps
Case record for Finnova. Evidence and reporting guidance from Seamus Manley.
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Rightfxtrading Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for RIGHTFX TRADING. Recorded online address: rightfxtrading.com. Evidence and reporting guidance from Seamus Manley.
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Cryptocashfx Platform Due-Diligence — Is Cryptocashfx a Legit Broker or Questionable Operator?
Case record for CryptocashFX. Recorded online address: cryptocashfx.org. Evidence and reporting guidance from Seamus Manley.