Tag: investment scam
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Lenox Capital Investigator’s Dossier
Case record for Lenox Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-06-11. Recorded online address: lenox-capital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SMARTWEALTHPATH
Case record for SMARTWEALTHPATH. Source cited: Financial Conduct Authority. Record date: 2024-09-03. Evidence and reporting guidance from Seamus Manley.
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Financewiseint Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Financewiseint. Recorded online address: financewiseint.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Octagontrade
Case record for Octagontrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: octagontrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bigmarketrade: Evidence-First Investigation & Next Steps
Case record for Bigmarketrade. Recorded online address: bigmarketrade.com. Evidence and reporting guidance from Seamus Manley.
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VipBinary Investigator’s Dossier
Case record for VipBinary. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: vipbinary.com. Evidence and reporting guidance from Seamus Manley.
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Wbroker Investigator’s Dossier — Is Wbroker Safe? | Seamus Manley
Case record for WBroker. Recorded online address: wbroker.com. Evidence and reporting guidance from Seamus Manley.
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RushBanq Operator Advisory
Case record for RushBanq. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-01-28. Evidence and reporting guidance from Seamus Manley.
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Finmarkethub Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for FinMarketHub. Recorded online address: finmarkethub.co. Evidence and reporting guidance from Seamus Manley.
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Câmbio Global Operator Advisory
Case record for Câmbio Global. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2025-10-19. Recorded online address: https://investidor.cmvm.pt/PInvestidor/Content?Input=F21DFCE19982CDAA972C9DC3E7CCDDD18A13908572199987469C257F97CC1E5E. Evidence and reporting guidance from Seamus Manley.