Tag: investment scam
-
Torotrades24 Investigator’s Dossier
Case record for Torotrades24. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-27. Recorded online address: https://torotrades24.com, https://clients.torotrades24.com, https://trading.torotrades24.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Fiatbit
Case record for Fiatbit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-01-06. Recorded online address: fiatbit.com. Evidence and reporting guidance from Seamus Manley.
-
Glfxmglobal Platform Due-Diligence — Is Glfxmglobal a Legit Broker or Questionable Operator?
Case record for Glfxmglobal. Recorded online address: glfxmglobal.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Solunex Finances
Case record for Solunex Finances. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Intrinsic Assets Operator Advisory
Case record for Intrinsic Assets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-08. Recorded online address: intrinsic-assets.pro. Evidence and reporting guidance from Seamus Manley.
-
Rcebanque Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Rcebanque. Recorded online address: rcebanque.com. Evidence and reporting guidance from Seamus Manley.
-
Tradix A Platform Due-Diligence — Is Tradix A a Legit Broker or Questionable Operator?
Case record for Tradixa. Recorded online address: tradix-a.com. Evidence and reporting guidance from Seamus Manley.
-
Promax Investigator’s Dossier
Case record for Promax. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: promax.run. Evidence and reporting guidance from Seamus Manley.
-
FMAClearing Falcon Group Limited Operator Advisory
Case record for FMAClearing Falcon Group Limited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-12-18. Evidence and reporting guidance from Seamus Manley.
-
Zetatradeforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Zetatradeforex. Recorded online address: zetatradeforex.com. Evidence and reporting guidance from Seamus Manley.