Category: Scam Brokers
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Digital Forex Trade Pro Operator Advisory
Case record for Digital Forex Trade Pro. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: digitalfxtpro.com. Evidence and reporting guidance from Seamus Manley.
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Zi-Mining Investment Investigator’s Dossier
Case record for Zi-Mining Investment. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: capitalonlineprofit.com, zi-mining.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Globaltradexplus
Case record for Globaltradexplus. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globaltradexplus.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Startwaypro
Case record for Startwaypro. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Granitepeak Capitals
Case record for Granitepeak Capitals. Source cited: Financial Conduct Authority. Record date: 2026-02-10. Recorded online address: granitepeakcapitals.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nexure Gainbit
Case record for Nexure Gainbit. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: nexure-gainbit.com/. Evidence and reporting guidance from Seamus Manley.
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DELTON FX LTD Operator Advisory
Case record for DELTON FX LTD. Source cited: Financial Conduct Authority. Record date: 2024-07-12. Evidence and reporting guidance from Seamus Manley.
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Free Market 24/7-VitaDomus Projekte KG Investigator’s Dossier
Case record for Free Market 24/7-VitaDomus Projekte KG. Source cited: Financial Market Authority. Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FundGoxPro
Case record for FundGoxPro. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fimultitd
Case record for Fimultitd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-11. Recorded online address: fimultitd.com. Evidence and reporting guidance from Seamus Manley.