Tag: scam broker
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Money Help Group Operator Advisory
Case record for Money Help Group. Source cited: Financial Conduct Authority. Record date: 2024-12-17. Recorded online address: moneyhelpgroup.co.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ELLTRADES LTD
Case record for ELLTRADES LTD. Source cited: Financial Conduct Authority. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Poseidon FX Trading Co. Ltd.
Case record for Poseidon FX Trading Co. Ltd.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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DeluxePlusTrade Review – Scam Investigation & Recovery Options
Case record for DeluxePlusTrade. Recorded online address: deluxeplustrade.com. Evidence and reporting guidance from Seamus Manley.
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Mib40 (aka Finanz Market) Review – Scam Investigation & Recovery Options
Case record for Mib40 (aka Finanz Market). Recorded online address: mib40.org. Evidence and reporting guidance from Seamus Manley.
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Clone GBE Broker Review – Scam Investigation & Recovery Options
Case record for Clone GBE Broker. Recorded online address: gbe-broker.com. Evidence and reporting guidance from Seamus Manley.
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SabBite Operator Advisory
Case record for SabBite. Source cited: Alberta Securities Commission. Record date: 2024-02-18. Evidence and reporting guidance from Seamus Manley.
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Clone 360CapitalFM Review – Scam Investigation & Recovery Options
Case record for Clone 360CapitalFM. Recorded online address: 360capitalfm.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Hargreaves Lansdown (clone of an FCA authorised FCA Firm)
Case record for Hargreaves Lansdown (clone of an FCA authorised FCA Firm). Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Case File: FXPlus Trading Academy Pty Ltd
Case record for FXPlus Trading Academy Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: fujiaacademy.wixsite.com. Evidence and reporting guidance from Seamus Manley.