Tag: investment scam
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Gt Markets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for GT Markets. Recorded online address: gt-markets.com. Evidence and reporting guidance from Seamus Manley.
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Cryptosoft Investigator’s Dossier
Case record for Cryptosoft. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://www.cryptosoftapp.net, www.cryptosoftapp.net. Evidence and reporting guidance from Seamus Manley.
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Traderminds4 Investigator’s Dossier
Case record for Traderminds4. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: traderminds4.com. Evidence and reporting guidance from Seamus Manley.
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Clone onyxcapitalpro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Clone onyxcapitalpro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Think Like a Trader
Case record for Think Like a Trader. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
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Connexarcapital Investigator’s Dossier — Is Connexarcapital Safe? | Seamus Manley
Case record for Connexar Capital. Recorded online address: connexarcapital.com. Evidence and reporting guidance from Seamus Manley.
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Primefolio Investigator’s Dossier
Case record for Primefolio. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: primefolio.org. Evidence and reporting guidance from Seamus Manley.
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Flujo Nyxor Investigator’s Dossier
Case record for Flujo Nyxor. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
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Mariganz Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Mariganz. Recorded online address: mariganz.com. Evidence and reporting guidance from Seamus Manley.
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Peak Traders Operator Advisory
Case record for Peak Traders. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: peak-traders.com. Evidence and reporting guidance from Seamus Manley.