Tag: investment scam
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Platform Due-Diligence: Bc Opportunityfund
Case record for Bc Opportunityfund. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-05. Recorded online address: bc-opportunityfund.com. Evidence and reporting guidance from Seamus Manley.
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Segurofx Investigator’s Dossier — Is Segurofx Safe? | Seamus Manley
Case record for SeguroFX. Recorded online address: segurofx.com. Evidence and reporting guidance from Seamus Manley.
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Diamondoption9 Investigator’s Dossier
Case record for Diamondoption9. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: diamondoption9.com. Evidence and reporting guidance from Seamus Manley.
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Icfinancemarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Icfinancemarkets. Recorded online address: icfinancemarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTO CAPITAL INVESTMENT
Case record for CRYPTO CAPITAL INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trademax Global Limited
Case record for Trademax Global Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on metroknt.com (clone of previously FCA Authorised Firm)
Case record for metroknt.com (clone of previously FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-11-28. Recorded online address: metroknt.com. Evidence and reporting guidance from Seamus Manley.
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Topicmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Topic Markets. Recorded online address: topicmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Universal Markets
Case record for Universal Markets. Source cited: Financial Conduct Authority. Record date: 2021-03-04. Evidence and reporting guidance from Seamus Manley.
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Swiftpayexchange Platform Due-Diligence — Is Swiftpayexchange a Legit Broker or Questionable Operator?
Case record for Swiftpayexchange. Recorded online address: swiftpayexchange.com. Evidence and reporting guidance from Seamus Manley.