Category: Scam Brokers
-
SIDDIQUE TRADING SARL en liquidation Investigator’s Dossier
Case record for SIDDIQUE TRADING SARL en liquidation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2016-07-06. Evidence and reporting guidance from Seamus Manley.
-
Fxcape Investigator’s Dossier — Is Fxcape Safe? | Seamus Manley
Case record for FXCAPE. Recorded online address: fxcape.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Hitecprime Trades: Evidence-First Investigation & Next Steps
Case record for Hitecprime Trades. Evidence and reporting guidance from Seamus Manley.
-
Case File: Coinoa
Case record for Coinoa. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2018-05-10. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Merkell Group
Case record for Merkell Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-02-24. Evidence and reporting guidance from Seamus Manley.
-
Cryptolivetrading Investigator’s Dossier
Case record for Cryptolivetrading. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2023-01-05. Recorded online address: cryptolivetrading.ltd. Evidence and reporting guidance from Seamus Manley.
-
Litegraphs Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for LiteGraphs. Recorded online address: litegraphs.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Flairfinance Asset Management (clone of Appointed Representative firm)
Case record for Flairfinance Asset Management (clone of Appointed Representative firm). Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
-
Omexbanc Inc Investigator’s Dossier
Case record for Omexbanc Inc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: omexbanc.net. Evidence and reporting guidance from Seamus Manley.
-
Case File: Ozon F Corporation
Case record for Ozon F Corporation. Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.