Tag: scam broker
-
SSE FX Review – Scam Investigation & Recovery Options
Case record for SSE FX. Recorded online address: ssefx.com. Evidence and reporting guidance from Seamus Manley.
-
Tradeopol Review – Scam Investigation & Recovery Options
Case record for Tradeopol. Recorded online address: tradeopol.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Infinity Loans
Case record for Infinity Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
-
CG VESTOR FACILITY SRL ( Operator Advisory
Case record for CG VESTOR FACILITY SRL (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-05-05. Recorded online address: vestor.ro. Evidence and reporting guidance from Seamus Manley.
-
Capital Growth Club Investigator’s Dossier
Case record for Capital Growth Club. Source cited: Financial Markets Authority. Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
-
Grabek Global LTD Review – Scam Investigation & Recovery Options
Case record for Grabek Global LTD. Recorded online address: grabek-global.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Bitoptionfx
Case record for Bitoptionfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: bitoptionfx.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: EXPANSSION
Case record for EXPANSSION. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
-
B.Pornanong Investigator’s Dossier
Case record for B.Pornanong. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
-
ZEBRA FINANCE Review – Scam Investigation & Recovery Options
Case record for ZEBRA FINANCE. Recorded online address: zebra-finance.com. Evidence and reporting guidance from Seamus Manley.