Category: Scam Brokers
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Case File: Bloomfx sp. z o. o.
Case record for Bloomfx sp. z o. o.. Source cited: Polish Financial Supervision Authority. Record date: 2016-12-23. Evidence and reporting guidance from Seamus Manley.
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Targetgrowthinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for target Growth Investment. Recorded online address: targetgrowthinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Opzione Finanza of Antonio Vaccaro
Case record for Opzione Finanza of Antonio Vaccaro. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2017-09-27. Evidence and reporting guidance from Seamus Manley.
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Blinaru Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for BLINARU. Recorded online address: blinaru.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kainzwa
Case record for Kainzwa. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2018-07-24. Recorded online address: kainzwa.com. Evidence and reporting guidance from Seamus Manley.
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Globalincometrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Global Income Trade. Recorded online address: globalincometrade.net. Evidence and reporting guidance from Seamus Manley.
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Shopcryptobroker Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Shopcryptobroker. Recorded online address: shopcryptobroker.com. Evidence and reporting guidance from Seamus Manley.
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SouthBanco Investigator’s Dossier
Case record for SouthBanco. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2017-03-29. Recorded online address: southbanco.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Vinsimo
Case record for Vinsimo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-09-26. Recorded online address: vinsimo.com. Evidence and reporting guidance from Seamus Manley.