Tag: scam broker
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Platform Due-Diligence: Coinone
Case record for Coinone. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.
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Bitrader Center TH Investigator’s Dossier
Case record for Bitrader Center TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mirollex
Case record for Mirollex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: mirollex.com. Evidence and reporting guidance from Seamus Manley.
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Oversea Capital Markets Limited Review – Scam Investigation & Recovery Options
Case record for Oversea Capital Markets Limited. Recorded online address: overseatrades.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ylg_bullion2
Case record for ylg_bullion2. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
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MergeFX Review – Scam Investigation & Recovery Options
Case record for MergeFX. Recorded online address: mergefx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DMA Direct
Case record for DMA Direct. Source cited: Finansinspektionen. Record date: 2020-12-22. Evidence and reporting guidance from Seamus Manley.
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CGS International Securities Review – Scam Investigation & Recovery Options
Case record for CGS International Securities. Recorded online address: cgsi.com. Evidence and reporting guidance from Seamus Manley.
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Clone HYCM MARKETS LTD (pc.hycmtrader.com) Review – Scam Investigation & Recovery Options
Case record for Clone HYCM MARKETS LTD (pc.hycmtrader.com). Recorded online address: pc.hycmtrader.com. Evidence and reporting guidance from Seamus Manley.
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CRYPTO LIFE Review – Scam Investigation & Recovery Options
Case record for CRYPTO LIFE. Recorded online address: cryptolifesupportmarket.com. Evidence and reporting guidance from Seamus Manley.