Category: Scam Brokers
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Case File: Amazon Capital
Case record for Amazon Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-04-08. Recorded online address: amazon-capital.uk. Evidence and reporting guidance from Seamus Manley.
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Faireforex Investigator’s Dossier — Is Faireforex Safe? | Seamus Manley
Case record for FaireForex. Recorded online address: faireforex.com. Evidence and reporting guidance from Seamus Manley.
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Azimuthtrade Investigator’s Dossier — Is Azimuthtrade Safe? | Seamus Manley
Case record for Azimuth Trade. Recorded online address: azimuthtrade.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Credit My Funds
Case record for Credit My Funds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-05-11. Evidence and reporting guidance from Seamus Manley.
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Benson Walter Private Equity Operator Advisory
Case record for Benson Walter Private Equity. Source cited: Australian Securities and Investments Commission. Record date: 2016-07-26. Evidence and reporting guidance from Seamus Manley.
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Investarea Platform Due-Diligence — Is Investarea a Legit Broker or Questionable Operator?
Case record for InvestArea. Recorded online address: investarea.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TF TRADING LTD
Case record for TF TRADING LTD. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-04-15. Evidence and reporting guidance from Seamus Manley.
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Demand Fx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Demand FX. Recorded online address: demand-fx.com. Evidence and reporting guidance from Seamus Manley.
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Appraisaldigitaltrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Appraisal Digital Trade. Recorded online address: appraisaldigitaltrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Altradersglobal inv.com: Evidence-First Investigation & Next Steps
Case record for Altradersglobal inv.com. Evidence and reporting guidance from Seamus Manley.