Tag: investment scam
-
LARL F.S. Investigator’s Dossier
Case record for LARL F.S.. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2026-06-17. Evidence and reporting guidance from Seamus Manley.
-
Metamaxfx Investigator’s Dossier — Is Metamaxfx Safe? | Seamus Manley
Case record for MetaMaxFX. Recorded online address: metamaxfx.co. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: IQMARKETRADE
Case record for IQMARKETRADE. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Recorded online address: iqmarketrade.com. Evidence and reporting guidance from Seamus Manley.
-
Truedge Market Operator Advisory
Case record for Truedge Market. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.truedgemarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Sure Trade Global
Case record for Sure Trade Global. Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: https://suretradeglobal.com/. Evidence and reporting guidance from Seamus Manley.
-
Case File: Bendanag
Case record for Bendanag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-20. Recorded online address: bendanag.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Website “UpBit”
Case record for Website “UpBit”. Source cited: Securities and Exchange Commission. Record date: 2025-09-01. Recorded online address: https://upbitexchange.com/m/index. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Stark Värdeborg
Case record for Stark Värdeborg. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: starkvardeborg.com, starkvardeborg-ai.com, stark-vardeborg.com, immediategpt.se, starkvardeborg.top, starkvardeborg.com. Evidence and reporting guidance from Seamus Manley.
-
Digital realcapital Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Digital realcapital. Evidence and reporting guidance from Seamus Manley.
-
Forextd Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ForexTD. Recorded online address: forextd.com. Evidence and reporting guidance from Seamus Manley.