Tag: investment scam
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Case File: Madelor
Case record for Madelor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: madelor.com. Evidence and reporting guidance from Seamus Manley.
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Aztrading24 Investigator’s Dossier — Is Aztrading24 Safe? | Seamus Manley
Case record for AZTrading24. Recorded online address: aztrading24.com. Evidence and reporting guidance from Seamus Manley.
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Axeprogroup Platform Due-Diligence — Is Axeprogroup a Legit Broker or Questionable Operator?
Case record for AxePro Group. Recorded online address: axeprogroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: One Way Token Exchange OWTE
Case record for One Way Token Exchange OWTE. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
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Dtgold Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for DTgold. Recorded online address: dtgold.hk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Genius Investment Group
Case record for Genius Investment Group. Source cited: British Columbia Securities Commission. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
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Algobit Ltd trading as AstroFX Operator Advisory
Case record for Algobit Ltd trading as AstroFX. Source cited: Financial Conduct Authority. Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
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Fxnewera Platform Due-Diligence — Is Fxnewera a Legit Broker or Questionable Operator?
Case record for Fx Newera. Recorded online address: fxnewera.com. Evidence and reporting guidance from Seamus Manley.
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Case File: The Gold News online
Case record for The Gold News online. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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Fpmhelenic Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FPM Helenic. Recorded online address: fpmhelenic.com. Evidence and reporting guidance from Seamus Manley.