Tag: scam broker
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CaptinCapital Operator Advisory
Case record for CaptinCapital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-10. Recorded online address: www.captincapital.org. Evidence and reporting guidance from Seamus Manley.
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Case File: HIG360
Case record for HIG360. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://vactive2teral.site/omat.html, https://play.google.com/store/apps/details?id=com.highfnddm.gcgtcmg. Evidence and reporting guidance from Seamus Manley.
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Case File: Bit Capita
Case record for Bit Capita. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Best Expert Online
Case record for Best Expert Online. Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: https://best-expertonline.club, https://best-expertonline.net. Evidence and reporting guidance from Seamus Manley.
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Case File: OnlineWindows LLC
Case record for OnlineWindows LLC. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-02-13. Evidence and reporting guidance from Seamus Manley.
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AccuTrader AI Investigator’s Dossier
Case record for AccuTrader AI. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.accutrader-ai.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Otrade
Case record for Otrade. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Savana Trade
Case record for Savana Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: savanatrade.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LUX ALGO MARKETS
Case record for LUX ALGO MARKETS. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.luxalgomarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HFX MULTIFX TRADES
Case record for HFX MULTIFX TRADES. Source cited: Financial Conduct Authority. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.