Tag: investment scam
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Case File: Setoption Corporation
Case record for Setoption Corporation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-04-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fxtrad: Evidence-First Investigation & Next Steps
Case record for Fxtrad. Recorded online address: fxtrad.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gomaxltd: Evidence-First Investigation & Next Steps
Case record for Gomaxltd. Recorded online address: gomaxltd.com. Evidence and reporting guidance from Seamus Manley.
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Elvan FX Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Elvan FX. Evidence and reporting guidance from Seamus Manley.
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Web3 Blockchain Platform Due-Diligence — Is Web3 Blockchain a Legit Broker or Questionable Operator?
Case record for Web3 Blockchain. Evidence and reporting guidance from Seamus Manley.
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Imperotrade Platform Due-Diligence — Is Imperotrade a Legit Broker or Questionable Operator?
Case record for Imperotrade. Recorded online address: imperotrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Churchill & Partners
Case record for Churchill & Partners. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2016-02-04. Evidence and reporting guidance from Seamus Manley.
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Jojoex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Jojoex. Recorded online address: jojoex.com. Evidence and reporting guidance from Seamus Manley.
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Bestpayoutfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Best Pay Out Fx. Recorded online address: bestpayoutfx.com. Evidence and reporting guidance from Seamus Manley.