Tag: scam broker
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Seamus Manley Notes on XGTZ
Case record for XGTZ. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-06-23. Evidence and reporting guidance from Seamus Manley.
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Fx GlobalMarkets Review – Scam Investigation & Recovery Options
Case record for Fx GlobalMarkets. Recorded online address: marketglobalfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Telenary Trades
Case record for Telenary Trades. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.telenary.ltd. Evidence and reporting guidance from Seamus Manley.
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LunoInvest Review – Scam Investigation & Recovery Options
Case record for LunoInvest. Recorded online address: luno-invest.org. Evidence and reporting guidance from Seamus Manley.
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TradeMasterCFD Review – Scam Investigation & Recovery Options
Case record for TradeMasterCFD. Recorded online address: trademastercfd.com. Evidence and reporting guidance from Seamus Manley.
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Lenen Krediet Operator Advisory
Case record for Lenen Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: bitcotrustfx
Case record for bitcotrustfx. Source cited: Financial Conduct Authority. Record date: 2022-07-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Amega Global Ltd
Case record for Amega Global Ltd. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LA Token Crypto
Case record for LA Token Crypto. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
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EU Trade Review – Scam Investigation & Recovery Options
Case record for EU Trade. Recorded online address: eu-trade.org. Evidence and reporting guidance from Seamus Manley.