Tag: investment scam
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Motion Markets Platform Due-Diligence — Is Motion Markets a Legit Broker or Questionable Operator?
Case record for Motion Markets. Recorded online address: motion-markets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Luxxcapital
Case record for Luxxcapital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-06-29. Recorded online address: luxxcapital.com. Evidence and reporting guidance from Seamus Manley.
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Global Capital LTD Investigator’s Dossier
Case record for Global Capital LTD. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Star Net FX: Evidence-First Investigation & Next Steps
Case record for Star Net FX. Evidence and reporting guidance from Seamus Manley.
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Case File: Organic Products and Services
Case record for Organic Products and Services. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.
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Chainboxtrade Investigator’s Dossier — Is Chainboxtrade Safe? | Seamus Manley
Case record for Chainboxtrade. Recorded online address: chainboxtrade.com. Evidence and reporting guidance from Seamus Manley.
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InvestCrypto Base Operator Advisory
Case record for InvestCrypto Base. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX-FINANCE TRADERS
Case record for FX-FINANCE TRADERS. Source cited: Financial Conduct Authority. Record date: 2023-09-08. Evidence and reporting guidance from Seamus Manley.
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Oacllc Platform Due-Diligence — Is Oacllc a Legit Broker or Questionable Operator?
Case record for Oacllc. Recorded online address: oacllc.com. Evidence and reporting guidance from Seamus Manley.
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Pafinanz Investigator’s Dossier
Case record for Pafinanz. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.