Tag: scam broker
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CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED Investigator’s Dossier
Case record for CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED. Source cited: Financial Conduct Authority. Record date: 2023-06-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SNP Capital
Case record for SNP Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
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BTCDuke sp. z o.o. Investigator’s Dossier
Case record for BTCDuke sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-10-15. Evidence and reporting guidance from Seamus Manley.
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Clone CMC Markets Review – Scam Investigation & Recovery Options
Case record for Clone CMC Markets. Recorded online address: cryptocmcstocks.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Everest Trading Ltd
Case record for Everest Trading Ltd. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.everesttradingltd.com, www.everesttradingltd.com. Evidence and reporting guidance from Seamus Manley.
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Investmentsity Review – Scam Investigation & Recovery Options
Case record for Investmentsity. Recorded online address: investmentsity.com. Evidence and reporting guidance from Seamus Manley.
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Arrexpro Review – Scam Investigation & Recovery Options
Case record for Arrexpro. Recorded online address: arrexpro.com. Evidence and reporting guidance from Seamus Manley.
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Mensa Finance Review – Scam Investigation & Recovery Options
Case record for Mensa Finance. Recorded online address: mensafinance.com. Evidence and reporting guidance from Seamus Manley.
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TRADEAI.SOLUTIONS Operator Advisory
Case record for TRADEAI.SOLUTIONS. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mercato del Futuro
Case record for Mercato del Futuro. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-10. Recorded online address: https://mercatodelfuturo.com, https://trading.mercatodelfuturo.com, https://clients.mercatodelfuturo.com. Evidence and reporting guidance from Seamus Manley.