Tag: scam broker
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HotterTraderX Investigator’s Dossier
Case record for HotterTraderX. Source cited: Financial Conduct Authority. Record date: 2024-11-04. Evidence and reporting guidance from Seamus Manley.
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Case File: MYFINANCIALLOANS
Case record for MYFINANCIALLOANS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
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Finkea Review – Scam Investigation & Recovery Options
Case record for Finkea. Recorded online address: finkea.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Alps Markets; Margin Elite
Case record for Alps Markets; Margin Elite. Source cited: Czech National Bank. Record date: 2021-07-16. Evidence and reporting guidance from Seamus Manley.
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Case File: equitisc
Case record for equitisc. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/equitisc?igsh=MXIzbnc1eTduYm5jMg%3D%3D#. Evidence and reporting guidance from Seamus Manley.
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Bit4EU Review – Scam Investigation & Recovery Options
Case record for Bit4EU. Recorded online address: bit4eu.cc. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Winseterra
Case record for Winseterra. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Hinscolimited Investigator’s Dossier
Case record for Hinscolimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-08. Evidence and reporting guidance from Seamus Manley.
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Oxtrades Review – Scam Investigation & Recovery Options
Case record for Oxtrades. Recorded online address: oxtrades.com. Evidence and reporting guidance from Seamus Manley.
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Financial Loan Service Investigator’s Dossier
Case record for Financial Loan Service. Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.