Category: Scam Brokers
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Comovest Investigator’s Dossier — Is Comovest Safe? | Seamus Manley
Case record for Comovest. Recorded online address: comovest.com. Evidence and reporting guidance from Seamus Manley.
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BSC Switzerland Investigator’s Dossier
Case record for BSC Switzerland. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2014-10-07. Evidence and reporting guidance from Seamus Manley.
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Syos Space Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for SyosSpace. Recorded online address: syos-space.capital. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swissnodtrade: Evidence-First Investigation & Next Steps
Case record for Swissnodtrade. Recorded online address: swissnodtrade.com. Evidence and reporting guidance from Seamus Manley.
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Orientproforex Platform Due-Diligence — Is Orientproforex a Legit Broker or Questionable Operator?
Case record for Orientproforex. Recorded online address: orientproforex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryp Trade Capital Holdings SL
Case record for Cryp Trade Capital Holdings SL. Source cited: British Columbia Securities Commission. Record date: 2018-02-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Sun Capital Limited
Case record for Sun Capital Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2018-12-20. Recorded online address: bitsurge.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Exventor.net: Evidence-First Investigation & Next Steps
Case record for Exventor.net. Evidence and reporting guidance from Seamus Manley.
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Topeverestbtc Platform Due-Diligence — Is Topeverestbtc a Legit Broker or Questionable Operator?
Case record for Topeverestbtc. Recorded online address: topeverestbtc.com. Evidence and reporting guidance from Seamus Manley.
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Foxane Investigator’s Dossier — Is Foxane Safe? | Seamus Manley
Case record for FOXANE. Recorded online address: foxane.com. Evidence and reporting guidance from Seamus Manley.