Tag: scam broker
-
CryptosMarket Review – Scam Investigation & Recovery Options
Case record for CryptosMarket. Recorded online address: cryptosmarket.org. Evidence and reporting guidance from Seamus Manley.
-
circleforex Review – Scam Investigation & Recovery Options
Case record for circleforex. Recorded online address: circleforex-china.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: YTT975
Case record for YTT975. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Universalexpresstrades
Case record for Universalexpresstrades. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: universalexpresstrades.xyz. Evidence and reporting guidance from Seamus Manley.
-
A1FX Review – Scam Investigation & Recovery Options
Case record for A1FX. Recorded online address: a1fx.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Taurex Limited (Imposter)
Case record for Taurex Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: tradetaurexltd.com, gkjhuyt.com. Evidence and reporting guidance from Seamus Manley.
-
Ethereumprofit Operator Advisory
Case record for Ethereumprofit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: ethereumprofit.org. Evidence and reporting guidance from Seamus Manley.
-
Abshire Smith Review – Scam Investigation & Recovery Options
Case record for Abshire Smith. Recorded online address: abshire-smith.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Fund Advisor
Case record for Fund Advisor. Source cited: Financial Conduct Authority. Record date: 2021-04-23. Evidence and reporting guidance from Seamus Manley.
-
ECM Group Review – Scam Investigation & Recovery Options
Case record for ECM Group. Recorded online address: ecmtrader.com. Evidence and reporting guidance from Seamus Manley.