Category: Scam Brokers
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Warning: crypto trader, Global Ventures withholding funds Investigator’s Dossier
Case record for Warning: crypto trader, Global Ventures withholding funds. Source cited: Financial Markets Authority. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
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Rapid Trade Return Investigator’s Dossier
Case record for Rapid Trade Return. Source cited: Financial Markets Authority. Record date: 2023-08-20. Evidence and reporting guidance from Seamus Manley.
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BARRON Crypto Investigator’s Dossier
Case record for BARRON Crypto. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://barroncrypto.net. Evidence and reporting guidance from Seamus Manley.
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Plus5fx Operator Advisory
Case record for Plus5fx. Source cited: Ontario Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
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Case File: 349gh938
Case record for 349gh938. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: 349gh938.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Precis Reviews
Case record for Precis Reviews. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
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TS Traders Investigator’s Dossier
Case record for TS Traders. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/tstraders_/?hl=ar. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Faber Landau
Case record for Faber Landau. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: faberlandau.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pura Monetivo
Case record for Pura Monetivo. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://puramonetivo.com, https://pura-monetivo.com, https://puramonetivo.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinsagefinance
Case record for Coinsagefinance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: coinsagefinance.com. Evidence and reporting guidance from Seamus Manley.