Category: Scam Brokers
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Case File: Libertybinary
Case record for Libertybinary. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-04. Recorded online address: libertybinary.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Infinitediamond
Case record for Infinitediamond. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-09-25. Recorded online address: infinitediamond.com. Evidence and reporting guidance from Seamus Manley.
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Digitalfinancialexchange Investigator’s Dossier — Is Digitalfinancialexchange Safe? | Seamus Manley
Case record for Digitalfinancialexchange. Recorded online address: digitalfinancialexchange.com. Evidence and reporting guidance from Seamus Manley.
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Hycmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Hycmarkets. Recorded online address: hycmarkets.net. Evidence and reporting guidance from Seamus Manley.
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Trustyswap Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Trustyswap. Recorded online address: trustyswap.net. Evidence and reporting guidance from Seamus Manley.
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Executiveforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Executive Forex. Recorded online address: executiveforex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BECFD
Case record for BECFD. Source cited: Financial Services and Markets Authority. Record date: 2018-09-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ftradition
Case record for Ftradition. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-24. Recorded online address: ftradition.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Automatix Top Limited
Case record for Automatix Top Limited. Source cited: Financial Conduct Authority. Record date: 2018-03-23. Evidence and reporting guidance from Seamus Manley.
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St Publius Malta Limited Investigator’s Dossier
Case record for St Publius Malta Limited. Source cited: Malta Financial Services Authority. Record date: 2019-09-02. Evidence and reporting guidance from Seamus Manley.