Tag: scam broker
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Seamus Manley Notes on NoE P&I Dac (Clone)
Case record for NoE P&I Dac (Clone). Source cited: Central Bank of Ireland. Record date: 2021-10-29. Evidence and reporting guidance from Seamus Manley.
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XTrade Plus Review – Scam Investigation & Recovery Options
Case record for XTrade Plus. Recorded online address: xtradeplus.com. Evidence and reporting guidance from Seamus Manley.
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QuesthX Review – Scam Investigation & Recovery Options
Case record for QuesthX. Recorded online address: questhx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AEEST
Case record for AEEST. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: aeestgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Clearsave
Case record for Clearsave. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: clearsave.io. Evidence and reporting guidance from Seamus Manley.
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TradeMarkets Review – Scam Investigation & Recovery Options
Case record for TradeMarkets. Recorded online address: t-m.global. Evidence and reporting guidance from Seamus Manley.
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Krediet voor iedereen Investigator’s Dossier
Case record for Krediet voor iedereen. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KlickDeals GmbH
Case record for KlickDeals GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-19. Evidence and reporting guidance from Seamus Manley.
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TRADECRYPTONFTS Investigator’s Dossier
Case record for TRADECRYPTONFTS. Source cited: Financial Conduct Authority. Record date: 2024-10-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Quinex Global
Case record for Quinex Global. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: quinexglobal.ltd. Evidence and reporting guidance from Seamus Manley.