Tag: scam broker
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StableTrading Investigator’s Dossier
Case record for StableTrading. Source cited: British Columbia Securities Commission. Record date: 2023-09-08. Evidence and reporting guidance from Seamus Manley.
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Fintrexcap Review – Scam Investigation & Recovery Options
Case record for Fintrexcap. Recorded online address: fintrexcap.com. Evidence and reporting guidance from Seamus Manley.
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Bond Compare/ Compare the Bond Market Operator Advisory
Case record for Bond Compare/ Compare the Bond Market. Source cited: Financial Conduct Authority. Record date: 2020-07-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prosperagroup
Case record for Prosperagroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-26. Recorded online address: prosperagroup.se. Evidence and reporting guidance from Seamus Manley.
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COINSTOCK HUB Operator Advisory
Case record for COINSTOCK HUB. Source cited: Financial Conduct Authority. Record date: 2024-11-13. Evidence and reporting guidance from Seamus Manley.
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CommonDigital Review – Scam Investigation & Recovery Options
Case record for CommonDigital. Recorded online address: commondigital.eu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CryptoBit AI
Case record for CryptoBit AI. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cryptobitai.site. Evidence and reporting guidance from Seamus Manley.
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SmartEpargne Review – Scam Investigation & Recovery Options
Case record for SmartEpargne. Recorded online address: smart-epargne.net. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTO SPEED AI
Case record for CRYPTO SPEED AI. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UVKXE
Case record for UVKXE. Source cited: Securities Commission. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.