Tag: scam broker
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Sure Trade Group Review – Scam Investigation & Recovery Options
Case record for Sure Trade Group. Recorded online address: suretradegroup.ai. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wellari
Case record for Wellari. Source cited: Ontario Securities Commission. Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.
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Case File: GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD
Case record for GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD. Source cited: Comisión Nacional de Valores. Record date: 2021-08-27. Evidence and reporting guidance from Seamus Manley.
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GTMX Review – Scam Investigation & Recovery Options
Case record for GTMX. Recorded online address: gtmx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fixed Income Investor
Case record for Fixed Income Investor. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-12. Recorded online address: fixed-income-investor.com. Evidence and reporting guidance from Seamus Manley.
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Plenitudeeurope Operator Advisory
Case record for Plenitudeeurope. Source cited: FSMA Belgium. Recorded online address: plenitudeeurope.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Express Exchange
Case record for Express Exchange. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: express-exchangeuk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DailyFx
Case record for DailyFx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dailyfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: $PUN PUNISHER COIN
Case record for $PUN PUNISHER COIN. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Casey McCormick Private Equity
Case record for Casey McCormick Private Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: caseymccomickpe.com. Evidence and reporting guidance from Seamus Manley.