Tag: scam broker
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Seamus Manley Notes on LJD TRADING
Case record for LJD TRADING. Source cited: Financial Conduct Authority. Record date: 2023-02-13. Evidence and reporting guidance from Seamus Manley.
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Legal Recovery Consultants Investigator’s Dossier
Case record for Legal Recovery Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: legalrecoveryconsultants.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investment Corb
Case record for Investment Corb. Source cited: Financial Markets Authority. Record date: 2025-07-10. Recorded online address: investcorb.com. Evidence and reporting guidance from Seamus Manley.
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Alpes trading ( Investigator’s Dossier
Case record for Alpes trading (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2022-02-21. Recorded online address: alpes-trading.com. Evidence and reporting guidance from Seamus Manley.
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CRYPTO PROSPECT Investigator’s Dossier
Case record for CRYPTO PROSPECT. Source cited: Financial Conduct Authority. Record date: 2021-12-02. Evidence and reporting guidance from Seamus Manley.
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SandStone FX Investigator’s Dossier
Case record for SandStone FX. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: https://sandstonefx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Find Top Investments
Case record for Find Top Investments. Source cited: Financial Conduct Authority. Record date: 2021-04-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Aaron Venture Capital
Case record for Aaron Venture Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange
Case record for MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange. Source cited: Malta Financial Services Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Insirex
Case record for Insirex. Source cited: Autorité des marchés financiers. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.