Tag: scam broker
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Platform Due-Diligence: Exorays
Case record for Exorays. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-03-26. Evidence and reporting guidance from Seamus Manley.
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MOT Forex Review – Scam Investigation & Recovery Options
Case record for MOT Forex. Recorded online address: motforex.com. Evidence and reporting guidance from Seamus Manley.
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Rigi Holding Investigator’s Dossier
Case record for Rigi Holding. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-02-24. Recorded online address: rigi-holding.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Western Capital
Case record for Western Capital. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2021-04-19. Recorded online address: western-capital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade Link Nova
Case record for Trade Link Nova. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tradelinknova.com. Evidence and reporting guidance from Seamus Manley.
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Affinity Trades Review – Scam Investigation & Recovery Options
Case record for Affinity Trades. Recorded online address: affinitytrades.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on G7 Brics
Case record for G7 Brics. Source cited: Financial Conduct Authority. Record date: 2025-07-10. Recorded online address: www.g7-brics.site. Evidence and reporting guidance from Seamus Manley.
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Fixed Income Bonds Investigator’s Dossier
Case record for Fixed Income Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-23. Evidence and reporting guidance from Seamus Manley.
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Brooks Invest Ltd Investigator’s Dossier
Case record for Brooks Invest Ltd. Source cited: British Columbia Securities Commission. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
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Trade Kit Review – Scam Investigation & Recovery Options
Case record for Trade Kit. Recorded online address: fxtradekit.com. Evidence and reporting guidance from Seamus Manley.