Tag: investment scam
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Tradebitera Investigator’s Dossier
Case record for Tradebitera. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: tradebitera.com. Evidence and reporting guidance from Seamus Manley.
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Case File: IP GATE TRADE (IPGATE INVESTMENT GROUP LTD
Case record for IP GATE TRADE (IPGATE INVESTMENT GROUP LTD. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-05-02. Recorded online address: ipgate.trade. Evidence and reporting guidance from Seamus Manley.
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Ryan & Mahar, LLC Investigator’s Dossier
Case record for Ryan & Mahar, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ryanmaharllc.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: POWERFULEXPERTCRYPTOZONE
Case record for POWERFULEXPERTCRYPTOZONE. Source cited: Financial Conduct Authority. Record date: 2023-10-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Bestcompare Ukinvestments
Case record for Bestcompare Ukinvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: bestcompare-ukinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Worldinvest Limited
Case record for Worldinvest Limited. Source cited: Financial Services Authority. Record date: 2025-02-03. Evidence and reporting guidance from Seamus Manley.
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Case File: GoCapitalFX
Case record for GoCapitalFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://GoCapitalFX.com. Evidence and reporting guidance from Seamus Manley.
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Deltatradingcorp Investigator’s Dossier
Case record for Deltatradingcorp. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-09-23. Recorded online address: deltatradingcorp.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Spark Global Limited
Case record for Spark Global Limited. Source cited: Securities and Futures Commission. Record date: 2020-03-24. Recorded online address: www.sglfd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Invest Tipster
Case record for Invest Tipster. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.