Tag: scam broker
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Case File: Bitcoin2u
Case record for Bitcoin2u. Source cited: Securities Commission. Record date: 2025-05-15. Recorded online address: https://www.bitcoin2umalaysia.com/. Evidence and reporting guidance from Seamus Manley.
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Plexytrade Review – Scam Investigation & Recovery Options
Case record for Plexytrade. Recorded online address: plexytrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capstonecapitals
Case record for Capstonecapitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
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FORTUNE CAPITAL LTD Review – Scam Investigation & Recovery Options
Case record for FORTUNE CAPITAL LTD. Recorded online address: fortune-capital.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Financialresident
Case record for Financialresident. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: financialresident.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Money ID Loans Ltd (Clone of Authorised Firm)
Case record for Money ID Loans Ltd (Clone of Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.
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Aviva Plc Operator Advisory
Case record for Aviva Plc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-21. Evidence and reporting guidance from Seamus Manley.
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Clone Admiral Markets (admfxgltd.com) Review – Scam Investigation & Recovery Options
Case record for Clone Admiral Markets (admfxgltd.com). Recorded online address: pc.amglgroup.com. Evidence and reporting guidance from Seamus Manley.
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DEFMAXX Switzerland AG in Liquidation Investigator’s Dossier
Case record for DEFMAXX Switzerland AG in Liquidation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-21. Evidence and reporting guidance from Seamus Manley.
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Monetio Review – Scam Investigation & Recovery Options
Case record for Monetio. Recorded online address: monetio.io. Evidence and reporting guidance from Seamus Manley.