Tag: scam broker
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Case File: BITCOIN KPEX AI
Case record for BITCOIN KPEX AI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-09-27. Evidence and reporting guidance from Seamus Manley.
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WAYONE CAPITAL LTD Review – Scam Investigation & Recovery Options
Case record for WAYONE CAPITAL LTD. Recorded online address: wayonefx.com. Evidence and reporting guidance from Seamus Manley.
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Stocksmarketsfx Operator Advisory
Case record for Stocksmarketsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: stocksmarketsfx.com. Evidence and reporting guidance from Seamus Manley.
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Bitrage Markets Review – Scam Investigation & Recovery Options
Case record for Bitrage Markets. Recorded online address: bitragemarkets.com. Evidence and reporting guidance from Seamus Manley.
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Williams Royale Associates Investigator’s Dossier
Case record for Williams Royale Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: williamsroyale.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: AFK Capital (PTY) LTD (kloon) also named TRDFX
Case record for AFK Capital (PTY) LTD (kloon) also named TRDFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
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Monzaee Capital Limited Review – Scam Investigation & Recovery Options
Case record for Monzaee Capital Limited. Recorded online address: monzaeecapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Htpqex
Case record for Htpqex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: htpqex.com. Evidence and reporting guidance from Seamus Manley.
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Fanconic Group Operator Advisory
Case record for Fanconic Group. Source cited: Polish Financial Supervision Authority. Record date: 2025-05-30. Recorded online address: fanconicgroup.com. Evidence and reporting guidance from Seamus Manley.
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TriumphIncome Review – Scam Investigation & Recovery Options
Case record for TriumphIncome. Recorded online address: triumphincome.io. Evidence and reporting guidance from Seamus Manley.