Tag: investment scam
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Protosscapgroup Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Protosscapgroup. Recorded online address: protosscapgroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: World Of Binary
Case record for World Of Binary. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-04. Recorded online address: world-of-binary.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bullstreetfx
Case record for Bullstreetfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: bullstreetfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CCSMarkets
Case record for CCSMarkets. Source cited: British Columbia Securities Commission. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.
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p2pcrypto_manager Investigator’s Dossier
Case record for p2pcrypto_manager. Source cited: Astana Financial Services Authority. Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
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Anxinv Operator Advisory
Case record for Anxinv. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2017-03-30. Recorded online address: anxinv.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: service.administratif@d-ws-support.com
Case record for service.administratif@d-ws-support.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-31. Recorded online address: d-ws-support.com. Evidence and reporting guidance from Seamus Manley.
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ARCHER FX TRADING LTD Investigator’s Dossier
Case record for ARCHER FX TRADING LTD. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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CRYSTAL GAIN INVESTMENT Investigator’s Dossier
Case record for CRYSTAL GAIN INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-11-04. Evidence and reporting guidance from Seamus Manley.
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Bludexe Operator Advisory
Case record for Bludexe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: bludexe.com. Evidence and reporting guidance from Seamus Manley.