Tag: scam broker
-
Case File: Theta Holding
Case record for Theta Holding. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-03. Recorded online address: https://www.theta-holding.com, https://www.theta-holding.com. Evidence and reporting guidance from Seamus Manley.
-
ISA Checker Investigator’s Dossier
Case record for ISA Checker. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Moon Invest
Case record for Moon Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-14. Recorded online address: moon-invest.fr. Evidence and reporting guidance from Seamus Manley.
-
FX Tampa Review – Scam Investigation & Recovery Options
Case record for FX Tampa. Recorded online address: fxtampa.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: QFS Ledger
Case record for QFS Ledger. Source cited: Alberta Securities Commission. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.
-
Coineuro Capital Review – Scam Investigation & Recovery Options
Case record for Coineuro Capital. Recorded online address: coineurocapital.co. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Golddinar
Case record for Golddinar. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-12. Recorded online address: golddinar.fr. Evidence and reporting guidance from Seamus Manley.
-
Wavestrader Review – Scam Investigation & Recovery Options
Case record for Wavestrader. Recorded online address: wavestrader.io. Evidence and reporting guidance from Seamus Manley.
-
Compareyourisa Investigator’s Dossier
Case record for Compareyourisa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-27. Recorded online address: compareyourisa.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Money-bonds.co.uk (Clone of FCA authorised firm)
Case record for Money-bonds.co.uk (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-11. Recorded online address: money-bonds.co. Evidence and reporting guidance from Seamus Manley.