Category: Scam Brokers
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Clone Darwinex IT Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Clone Darwinex IT. Evidence and reporting guidance from Seamus Manley.
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Inside Option Investigator’s Dossier
Case record for Inside Option. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
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24optiontradings Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 24Optiontradings. Recorded online address: 24optiontradings.com. Evidence and reporting guidance from Seamus Manley.
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Digitalcryptoxchange Platform Due-Diligence — Is Digitalcryptoxchange a Legit Broker or Questionable Operator?
Case record for Digitalcryptoxchange. Recorded online address: digitalcryptoxchange.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DSW Enterprises L.L.P.
Case record for DSW Enterprises L.L.P.. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2017-09-08. Evidence and reporting guidance from Seamus Manley.
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Sigmabanc Investigator’s Dossier — Is Sigmabanc Safe? | Seamus Manley
Case record for SigmaBanc. Recorded online address: sigmabanc.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cooper & Brown Associates
Case record for Cooper & Brown Associates. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-10-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Sumitomo Gunma Holdings
Case record for Sumitomo Gunma Holdings. Source cited: Financial Services and Markets Authority. Record date: 2018-09-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Douglas Cooper Associates
Case record for Douglas Cooper Associates. Source cited: Financial Conduct Authority. Record date: 2015-02-11. Evidence and reporting guidance from Seamus Manley.
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Binarynvest Investigator’s Dossier
Case record for Binarynvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-11-19. Recorded online address: binarynvest.com. Evidence and reporting guidance from Seamus Manley.