Tag: investment scam
-
Oceanmarkets Platform Due-Diligence — Is Oceanmarkets a Legit Broker or Questionable Operator?
Case record for Ocean Markets. Recorded online address: oceanmarkets.biz. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Global Finance Brokers Limited
Case record for Global Finance Brokers Limited. Source cited: Autorité des marchés financiers. Record date: 2023-08-09. Evidence and reporting guidance from Seamus Manley.
-
Case File: Global FXP Markets
Case record for Global FXP Markets. Source cited: Autorité des marchés financiers. Record date: 2024-01-10. Evidence and reporting guidance from Seamus Manley.
-
Case File: Capital Point Trading Ltd (Raw Trading Ltd)
Case record for Capital Point Trading Ltd (Raw Trading Ltd). Source cited: Financial Services Agency. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
-
Case File: OSL Corporation
Case record for OSL Corporation. Source cited: Securities and Futures Commission. Record date: 2021-11-18. Recorded online address: www.hifly59702.top. Evidence and reporting guidance from Seamus Manley.
-
Extonglobal Investigator’s Dossier — Is Extonglobal Safe? | Seamus Manley
Case record for ExtonGlobal. Recorded online address: extonglobal.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Crypto Clamp Robotics Capital
Case record for Crypto Clamp Robotics Capital. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Evidence and reporting guidance from Seamus Manley.
-
STANDARDGLOBALTRADINGFX Operator Advisory
Case record for STANDARDGLOBALTRADINGFX. Source cited: Financial Conduct Authority. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
-
Silverbrookfx Investigator’s Dossier — Is Silverbrookfx Safe? | Seamus Manley
Case record for Silverbrookfx. Recorded online address: silverbrookfx.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Quadra Pro
Case record for Quadra Pro. Source cited: Alberta Securities Commission. Record date: 2024-08-07. Evidence and reporting guidance from Seamus Manley.