Tag: scam broker
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Case File: FxCoins-option Inc
Case record for FxCoins-option Inc. Source cited: Financial Conduct Authority. Record date: 2022-02-07. Evidence and reporting guidance from Seamus Manley.
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Manelygest Investigator’s Dossier
Case record for Manelygest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-29. Recorded online address: manelygest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Legacy BTC Trade
Case record for Legacy BTC Trade. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
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Prime Defender Group Operator Advisory
Case record for Prime Defender Group. Source cited: Financial Markets Authority. Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Mogfex Investigator’s Dossier
Case record for Mogfex. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-28. Evidence and reporting guidance from Seamus Manley.
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SENTRADE-FX Operator Advisory
Case record for SENTRADE-FX. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://sentradefx.net/. Evidence and reporting guidance from Seamus Manley.
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Case File: Yepbit
Case record for Yepbit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Organic vegetable salad billion
Case record for Organic vegetable salad billion. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Polaris Future AI
Case record for Polaris Future AI. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: polarisfutureai.com, polarisfutureai.com. Evidence and reporting guidance from Seamus Manley.
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Bright House Capital Market Review – Scam Investigation & Recovery Options
Case record for Bright House Capital Market. Recorded online address: brighthousecapitalmarket.com. Evidence and reporting guidance from Seamus Manley.