Tag: scam broker
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AI Phemex Review – Scam Investigation & Recovery Options
Case record for AI Phemex. Recorded online address: ai-phemex.com. Evidence and reporting guidance from Seamus Manley.
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Quantixus Limited Investigator’s Dossier
Case record for Quantixus Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: XSCOINS Exchange
Case record for XSCOINS Exchange. Source cited: Ontario Securities Commission. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
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Malyat group (PTY) LTD Review – Scam Investigation & Recovery Options
Case record for Malyat group (PTY) LTD. Recorded online address: maleyat.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Chilla Capital
Case record for Chilla Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Elite Wealth Consultants Review – Scam Investigation & Recovery Options
Case record for Elite Wealth Consultants. Recorded online address: elitewealthconsultants.com. Evidence and reporting guidance from Seamus Manley.
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Commercial Finance Brokers LTD (clone of an FCA authorised firm) Investigator’s Dossier
Case record for Commercial Finance Brokers LTD (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-01-15. Evidence and reporting guidance from Seamus Manley.
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PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS) Review – Scam Investigation & Recovery Options
Case record for PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS). Recorded online address: profcloudinvests.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Empowercpg
Case record for Empowercpg. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-16. Recorded online address: empowercpg.com. Evidence and reporting guidance from Seamus Manley.
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BullTrend Review – Scam Investigation & Recovery Options
Case record for BullTrend. Recorded online address: bulltrend.io. Evidence and reporting guidance from Seamus Manley.