Tag: scam broker
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BarindexFX Review – Scam Investigation & Recovery Options
Case record for BarindexFX. Recorded online address: barindexfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GreenerFinance – Imposter website
Case record for GreenerFinance – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Bitcore Exchange Investigator’s Dossier
Case record for Bitcore Exchange. Source cited: Ontario Securities Commission. Record date: 2022-12-12. Evidence and reporting guidance from Seamus Manley.
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Caveo Review – Scam Investigation & Recovery Options
Case record for Caveo. Recorded online address: caveo.com.kw. Evidence and reporting guidance from Seamus Manley.
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WealthFX Review – Scam Investigation & Recovery Options
Case record for WealthFX. Recorded online address: thewealthfx.com. Evidence and reporting guidance from Seamus Manley.
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FOREXMAVERICK Review – Scam Investigation & Recovery Options
Case record for FOREXMAVERICK. Recorded online address: forexmavericks.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prophinity
Case record for Prophinity. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-09-11. Recorded online address: https://www.prophinity.com/, https://www.prophinity.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
Case record for Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-07-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Origin Spring Trust
Case record for Origin Spring Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://originspringtrust.online/. Evidence and reporting guidance from Seamus Manley.
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FX Cartage Review – Scam Investigation & Recovery Options
Case record for FX Cartage. Recorded online address: fxcartage.com. Evidence and reporting guidance from Seamus Manley.