Tag: scam broker
-
Seamus Manley Notes on SG Investments & Dividend
Case record for SG Investments & Dividend. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/SG-Investments-Dividend-611146299358293/. Evidence and reporting guidance from Seamus Manley.
-
LEGACYCOINMARKET Review – Scam Investigation & Recovery Options
Case record for LEGACYCOINMARKET. Recorded online address: legacycoinmarket.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: DIGITALEXPRESSTRADE
Case record for DIGITALEXPRESSTRADE. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
-
Smart Capital Investment, LP Investigator’s Dossier
Case record for Smart Capital Investment, LP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: thesmartcapitalinvest.com/. Evidence and reporting guidance from Seamus Manley.
-
Fpmarket FX Review – Scam Investigation & Recovery Options
Case record for Fpmarket FX. Recorded online address: fpmarketingx.com. Evidence and reporting guidance from Seamus Manley.
-
Dalendo Operator Advisory
Case record for Dalendo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-08. Recorded online address: dalendo.fr. Evidence and reporting guidance from Seamus Manley.
-
GLOBAL COIN TRADE Review – Scam Investigation & Recovery Options
Case record for GLOBAL COIN TRADE. Recorded online address: globalcointrade.org. Evidence and reporting guidance from Seamus Manley.
-
Dctrade (Imposter) Operator Advisory
Case record for Dctrade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: dctraded.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
-
Self Made Enterprise Investigator’s Dossier
Case record for Self Made Enterprise. Source cited: Ontario Securities Commission. Record date: 2022-06-02. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Ethrics
Case record for Ethrics. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: ethrics.ltd. Evidence and reporting guidance from Seamus Manley.