Category: Scam Brokers
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Seamus Manley Notes on CPT Markets & Trades: Evidence-First Investigation & Next Steps
Case record for CPT Markets & Trades. Evidence and reporting guidance from Seamus Manley.
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Fidelitycfd Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FidelityCFD. Recorded online address: fidelitycfd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cash Plus Xpress (Clone)
Case record for Cash Plus Xpress (Clone). Source cited: Financial Conduct Authority. Record date: 2018-07-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Alimtiaz Gold Investment
Case record for Alimtiaz Gold Investment. Source cited: Ontario Securities Commission. Record date: 2014-09-05. Evidence and reporting guidance from Seamus Manley.
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Andrioncapital Asset Management SA Operator Advisory
Case record for Andrioncapital Asset Management SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-07-31. Evidence and reporting guidance from Seamus Manley.
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Eternityglobalfx Platform Due-Diligence — Is Eternityglobalfx a Legit Broker or Questionable Operator?
Case record for Eternity Global FX. Recorded online address: eternityglobalfx.com. Evidence and reporting guidance from Seamus Manley.
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Rockfordfx Investigator’s Dossier — Is Rockfordfx Safe? | Seamus Manley
Case record for RockFordFX. Recorded online address: rockfordfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CALEDONIAN EQUITY GROUP
Case record for CALEDONIAN EQUITY GROUP. Source cited: Financial Conduct Authority. Record date: 2017-06-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Symmons Advisors LLC
Case record for Symmons Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2018-11-30. Evidence and reporting guidance from Seamus Manley.
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Mit Ic Investigator’s Dossier — Is Mit Ic Safe? | Seamus Manley
Case record for Mit Ic. Recorded online address: mit-ic.com. Evidence and reporting guidance from Seamus Manley.