Category: Scam Brokers
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Legal Answers Ltd Operator Advisory
Case record for Legal Answers Ltd. Source cited: Financial Conduct Authority. Record date: 2023-01-27. Evidence and reporting guidance from Seamus Manley.
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Projectguardian.digital Investigator’s Dossier
Case record for Projectguardian.digital. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: stellar.expert. Evidence and reporting guidance from Seamus Manley.
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Optionstrade Investigator’s Dossier
Case record for Optionstrade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-25. Evidence and reporting guidance from Seamus Manley.
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Prospect Positive Mind’s Club ( Operator Advisory
Case record for Prospect Positive Mind's Club (. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
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Case File: AQRE Technologies
Case record for AQRE Technologies. Source cited: Alberta Securities Commission. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Islamic Inc
Case record for Islamic Inc. Source cited: Securities Commission. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fiper_me
Case record for Fiper_me. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/fiper_me?igsh=MW5wZ2o1d2hqZHVp. Evidence and reporting guidance from Seamus Manley.
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Case File: Mason Trade
Case record for Mason Trade. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: https://masontradei.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fome-crypto
Case record for Fome-crypto. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: fome-crypto.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Apex Investment Advisor
Case record for Apex Investment Advisor. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: www.apex-invesment-advisors.pro. Evidence and reporting guidance from Seamus Manley.