Category: Scam Brokers
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Seamus Manley Notes on Prizmfx: Evidence-First Investigation & Next Steps
Case record for Prizmfx. Evidence and reporting guidance from Seamus Manley.
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FutureFund Investigator’s Dossier — Is FutureFund Safe? | Seamus Manley
Case record for FutureFund. Evidence and reporting guidance from Seamus Manley.
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Elitefxtraders Platform Due-Diligence — Is Elitefxtraders a Legit Broker or Questionable Operator?
Case record for Elitefxtraders. Evidence and reporting guidance from Seamus Manley.
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Soho Markets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Soho Markets. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Extmarkets: Evidence-First Investigation & Next Steps
Case record for Extmarkets. Evidence and reporting guidance from Seamus Manley.
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Fusian Investment Co., Ltd Investigator’s Dossier
Case record for Fusian Investment Co., Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-03-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Safe Side Trading Ltd
Case record for Safe Side Trading Ltd. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
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Valextrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Valextrade. Evidence and reporting guidance from Seamus Manley.
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Personal Loan Now Operator Advisory
Case record for Personal Loan Now. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-03-29. Evidence and reporting guidance from Seamus Manley.
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Cemx International Platform Due-Diligence — Is Cemx International a Legit Broker or Questionable Operator?
Case record for Cemx International. Evidence and reporting guidance from Seamus Manley.