Category: Scam Brokers
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Case File: Marshall Software
Case record for Marshall Software. Source cited: Polish Financial Supervision Authority. Record date: 2016-12-23. Evidence and reporting guidance from Seamus Manley.
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Binance Autotrade Platform Due-Diligence — Is Binance Autotrade a Legit Broker or Questionable Operator?
Case record for Binance AutoTrade. Recorded online address: binance-autotrade.com. Evidence and reporting guidance from Seamus Manley.
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Klarman Securities Operator Advisory
Case record for Klarman Securities. Source cited: Securities and Futures Commission. Record date: 2016-01-26. Recorded online address: www.klarman-securites.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Heritage Acquisitions
Case record for Heritage Acquisitions. Source cited: Financial Conduct Authority. Record date: 2019-02-06. Evidence and reporting guidance from Seamus Manley.
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Crypto Hedge F Investigator’s Dossier
Case record for Crypto Hedge F. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-02-20. Evidence and reporting guidance from Seamus Manley.
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Statonfxc Investigator’s Dossier — Is Statonfxc Safe? | Seamus Manley
Case record for StatonFxc. Recorded online address: statonfxc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alliance Capitals
Case record for Alliance Capitals. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-09-21. Evidence and reporting guidance from Seamus Manley.
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Bullionsassets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Bullionsassets. Recorded online address: bullionsassets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: MFG Investments
Case record for MFG Investments. Source cited: Financial Conduct Authority. Record date: 2016-06-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Laplateformedubinaire
Case record for Laplateformedubinaire. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-04. Recorded online address: laplateformedubinaire.com. Evidence and reporting guidance from Seamus Manley.