Tag: investment scam
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BlueQubit AI Operator Advisory
Case record for BlueQubit AI. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: bluequbitai.ca, bluequbitai.ca. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Roiteks
Case record for Roiteks. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.roiteks.com. Evidence and reporting guidance from Seamus Manley.
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Extradermalaysia Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Ex Trader Malaysia. Recorded online address: extradermalaysia.com. Evidence and reporting guidance from Seamus Manley.
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Digitalfirstmarkets Platform Due-Diligence — Is Digitalfirstmarkets a Legit Broker or Questionable Operator?
Case record for DIGITAL FIRST MARKETS. Recorded online address: digitalfirstmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on nmtysw.com (no relation to a UK management consultancy firm OC&C
Case record for nmtysw.com (no relation to a UK management consultancy firm OC&C. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.
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Gitexcapital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for GitexCapital. Recorded online address: gitexcapital.pro. Evidence and reporting guidance from Seamus Manley.
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Ukaesthetic Platform Due-Diligence — Is Ukaesthetic a Legit Broker or Questionable Operator?
Case record for Ukaesthetic. Recorded online address: ukaesthetic.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Toponewallet
Case record for Toponewallet. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-09-12. Recorded online address: toponewallet.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Merrix
Case record for Merrix. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Maxitrade Investigator’s Dossier — Is Maxitrade Safe? | Seamus Manley
Case record for MaxiTrade. Recorded online address: maxitrade.com. Evidence and reporting guidance from Seamus Manley.