Tag: investment scam
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Platform Due-Diligence: Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd
Case record for Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-06-27. Evidence and reporting guidance from Seamus Manley.
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Numerousfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for NumerousFX. Recorded online address: numerousfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FalconFxOption
Case record for FalconFxOption. Source cited: British Columbia Securities Commission. Record date: 2020-11-07. Evidence and reporting guidance from Seamus Manley.
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Coin Wealth Trade Operator Advisory
Case record for Coin Wealth Trade. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: coinwealthtrade.com. Evidence and reporting guidance from Seamus Manley.
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Investorfirst Platform Due-Diligence — Is Investorfirst a Legit Broker or Questionable Operator?
Case record for Investorfirst. Recorded online address: investorfirst.trade. Evidence and reporting guidance from Seamus Manley.
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Case File: Exception Capital
Case record for Exception Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on service.administratif@cabinet-dumas.com
Case record for service.administratif@cabinet-dumas.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-11. Recorded online address: cabinet-dumas.com. Evidence and reporting guidance from Seamus Manley.
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Xavadex Xavadex Financial Company Investigator’s Dossier
Case record for Xavadex Xavadex Financial Company. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
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Dinghuimarkets Platform Due-Diligence — Is Dinghuimarkets a Legit Broker or Questionable Operator?
Case record for Dinghuimarkets. Recorded online address: dinghuimarkets.com. Evidence and reporting guidance from Seamus Manley.
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Nova SyncraLtd Operator Advisory
Case record for Nova SyncraLtd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: novasyncra.com/. Evidence and reporting guidance from Seamus Manley.