Tag: scam broker
-
Capizal Trade Investigator’s Dossier
Case record for Capizal Trade. Source cited: Financial Conduct Authority. Record date: 2023-09-12. Evidence and reporting guidance from Seamus Manley.
-
Trade Din FX Review – Scam Investigation & Recovery Options
Case record for Trade Din FX. Recorded online address: tradedinfx.com. Evidence and reporting guidance from Seamus Manley.
-
Mina Group Fx Review – Scam Investigation & Recovery Options
Case record for Mina Group Fx. Recorded online address: minagroupfx.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Asset Portfolio Management
Case record for Asset Portfolio Management. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.assetportfoliomanagement.org. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Creditor Tax Filings Limited
Case record for Creditor Tax Filings Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-23. Evidence and reporting guidance from Seamus Manley.
-
Case File: APEXTRADEMATE
Case record for APEXTRADEMATE. Source cited: Financial Conduct Authority. Record date: 2024-11-04. Evidence and reporting guidance from Seamus Manley.
-
IsandisoFX Review – Scam Investigation & Recovery Options
Case record for IsandisoFX. Recorded online address: isandisofx.com. Evidence and reporting guidance from Seamus Manley.
-
RoyalCFDs Operator Advisory
Case record for RoyalCFDs. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.royalcfds.com. Evidence and reporting guidance from Seamus Manley.
-
Above Capital Review – Scam Investigation & Recovery Options
Case record for Above Capital. Recorded online address: abovecapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
-
Aquilabit Investigator’s Dossier
Case record for Aquilabit. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.