Tag: report a scam
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Ikofx Investigator’s Dossier — Is Ikofx Safe? | Seamus Manley
Case record for IKOFX. Recorded online address: ikofx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capitalindex: Evidence-First Investigation & Next Steps
Case record for Capitalindex. Recorded online address: capitalindex.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Parmaserv Ltd
Case record for Parmaserv Ltd. Source cited: Financial Conduct Authority. Record date: 2016-10-10. Evidence and reporting guidance from Seamus Manley.
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Verrazzano Capital/ Verrazzano UK (Clone of FCA firm) Investigator’s Dossier
Case record for Verrazzano Capital/ Verrazzano UK (Clone of FCA firm). Source cited: Financial Conduct Authority. Record date: 2015-02-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trendtino Ltd
Case record for Trendtino Ltd. Source cited: Financial Market Authority. Record date: 2017-05-29. Evidence and reporting guidance from Seamus Manley.
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Fx Cointrade Investigator’s Dossier — Is Fx Cointrade Safe? | Seamus Manley
Case record for FX COINTRADE. Recorded online address: fx-cointrade.com. Evidence and reporting guidance from Seamus Manley.
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Get My Loans Operator Advisory
Case record for Get My Loans. Source cited: Financial Conduct Authority. Record date: 2017-11-02. Evidence and reporting guidance from Seamus Manley.
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Mega Stack Platform Due-Diligence — Is Mega Stack a Legit Broker or Questionable Operator?
Case record for MEGA STACK. Recorded online address: mega-stack.com. Evidence and reporting guidance from Seamus Manley.
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Lvm Capital Investigator’s Dossier
Case record for Lvm Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-05-06. Recorded online address: lvm-capital.com. Evidence and reporting guidance from Seamus Manley.
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Capstone Securities Operator Advisory
Case record for Capstone Securities. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-11-17. Evidence and reporting guidance from Seamus Manley.