Tag: scam broker
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CryptoCloudMiners Operator Advisory
Case record for CryptoCloudMiners. Source cited: Financial Conduct Authority. Record date: 2022-09-20. Evidence and reporting guidance from Seamus Manley.
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TruthTag Review – Scam Investigation & Recovery Options
Case record for TruthTag. Recorded online address: truthtales.com. Evidence and reporting guidance from Seamus Manley.
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Trident Global Financial Group Investigator’s Dossier
Case record for Trident Global Financial Group. Source cited: Financial Conduct Authority. Record date: 2021-08-06. Evidence and reporting guidance from Seamus Manley.
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UNICFDS Review – Scam Investigation & Recovery Options
Case record for UNICFDS. Recorded online address: extproig.com. Evidence and reporting guidance from Seamus Manley.
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USDETF Review – Scam Investigation & Recovery Options
Case record for USDETF. Recorded online address: dappusdetf.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gorizont Investment
Case record for Gorizont Investment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-03-13. Recorded online address: gorizont-investment.com. Evidence and reporting guidance from Seamus Manley.
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riacapital.pro (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for riacapital.pro (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-01-24. Recorded online address: riacapital.pro. Evidence and reporting guidance from Seamus Manley.
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Clone Central Markets Invest LTD Review – Scam Investigation & Recovery Options
Case record for Clone Central Markets Invest LTD. Recorded online address: centralmarketsinvest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Goldenstocks
Case record for Goldenstocks. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-09-02. Recorded online address: goldenstocks.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Mercier and Clark Partners
Case record for Mercier and Clark Partners. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.mercierclark.com/en/. Evidence and reporting guidance from Seamus Manley.