Tag: scam broker
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Case File: FXAUTOTRADEPRO
Case record for FXAUTOTRADEPRO. Source cited: Financial Conduct Authority. Record date: 2022-04-06. Evidence and reporting guidance from Seamus Manley.
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Lafanda LLC Review – Scam Investigation & Recovery Options
Case record for Lafanda LLC. Recorded online address: lafanda.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trading Market
Case record for Trading Market. Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Growth Finder
Case record for Growth Finder. Source cited: Financial Conduct Authority. Record date: 2021-08-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Gamma Wealthix
Case record for Gamma Wealthix. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://gamma-wealthix.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AMAZON service
Case record for AMAZON service. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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NETFX PRO Review – Scam Investigation & Recovery Options
Case record for NETFX PRO. Recorded online address: netforexpro.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@epargnefutur.com Operator Advisory
Case record for prénom.nom@epargnefutur.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: epargnefutur.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Echelon Capital
Case record for Echelon Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: n-capital.org, echelon-capital.org. Evidence and reporting guidance from Seamus Manley.
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SKYBUCKFX Review – Scam Investigation & Recovery Options
Case record for SKYBUCKFX. Recorded online address: skybuckfx.com. Evidence and reporting guidance from Seamus Manley.