Tag: scam broker
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Case File: Forever Finances
Case record for Forever Finances. Source cited: Financial Conduct Authority. Record date: 2022-11-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 2lsi Sa
Case record for 2lsi Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-10-23. Recorded online address: 2lsi-sa.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Silva Consulting Group
Case record for Silva Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: silva.consulting. Evidence and reporting guidance from Seamus Manley.
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MOHD AZIM GENERAL TRADING Review – Scam Investigation & Recovery Options
Case record for MOHD AZIM GENERAL TRADING. Recorded online address: magtfinancials.com. Evidence and reporting guidance from Seamus Manley.
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Ethereum Trader Investigator’s Dossier
Case record for Ethereum Trader. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: https://ethereum-trader.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wealth Crypto Ltd
Case record for Wealth Crypto Ltd. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Payhost
Case record for Payhost. Source cited: Polish Financial Supervision Authority. Record date: 2023-09-18. Evidence and reporting guidance from Seamus Manley.
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Ace Profits Academy Pte Ltd (APA) Operator Advisory
Case record for Ace Profits Academy Pte Ltd (APA). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.aceprofitsacademy.com. Evidence and reporting guidance from Seamus Manley.
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Profitmarkets Review – Scam Investigation & Recovery Options
Case record for Profitmarkets. Recorded online address: profitmarkets.org. Evidence and reporting guidance from Seamus Manley.
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Stern Fisher Edwards Corp. Operator Advisory
Case record for Stern Fisher Edwards Corp.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sfedwardscorp.com/. Evidence and reporting guidance from Seamus Manley.