Tag: investment scam
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Seamus Manley Notes on TradeThunder
Case record for TradeThunder. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Top Marketing LTD and GPS Marketing Ltd
Case record for Global Top Marketing LTD and GPS Marketing Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-02-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Realcapitallc: Evidence-First Investigation & Next Steps
Case record for Realcapitallc. Recorded online address: realcapitallc.co. Evidence and reporting guidance from Seamus Manley.
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Managergrps Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Managergrps. Recorded online address: managergrps.com. Evidence and reporting guidance from Seamus Manley.
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FXPROEARNTRADE Operator Advisory
Case record for FXPROEARNTRADE. Source cited: Financial Conduct Authority. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Thrustmarkets
Case record for Thrustmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-12-27. Recorded online address: thrustmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rodeler Limited
Case record for Rodeler Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Imposter website: audaxtrading.net
Case record for Imposter website: audaxtrading.net. Source cited: Financial Markets Authority. Record date: 2022-09-30. Recorded online address: audaxtrading.net. Evidence and reporting guidance from Seamus Manley.
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Huachenfis Operator Advisory
Case record for Huachenfis. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-06-03. Recorded online address: huachenfis.vip. Evidence and reporting guidance from Seamus Manley.