Tag: scam broker
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Seamus Manley Notes on Warning against fake savings offers
Case record for Warning against fake savings offers. Source cited: Financial Services and Markets Authority. Record date: 2021-03-29. Evidence and reporting guidance from Seamus Manley.
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Crypto Desk Market Operator Advisory
Case record for Crypto Desk Market. Source cited: Ontario Securities Commission. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
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Norvatix Review – Scam Investigation & Recovery Options
Case record for Norvatix. Recorded online address: norvatix.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pekedex
Case record for Pekedex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: pekedex.top. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BlockassetsBridge Ltd
Case record for BlockassetsBridge Ltd. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://blockassetsbridge.com. Evidence and reporting guidance from Seamus Manley.
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FXU FINANCE Operator Advisory
Case record for FXU FINANCE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-18. Evidence and reporting guidance from Seamus Manley.
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Market2Trade Review – Scam Investigation & Recovery Options
Case record for Market2Trade. Recorded online address: market2trade.com. Evidence and reporting guidance from Seamus Manley.
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Premier Forex (Clone of FCA Authorised Firm) Operator Advisory
Case record for Premier Forex (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
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Twelve Whales Review – Scam Investigation & Recovery Options
Case record for Twelve Whales. Recorded online address: twelvewhales.com. Evidence and reporting guidance from Seamus Manley.
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United Unity Bank Operator Advisory
Case record for United Unity Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: unitedunitybk.com. Evidence and reporting guidance from Seamus Manley.