Tag: scam broker
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UltraTrend Review – Scam Investigation & Recovery Options
Case record for UltraTrend. Recorded online address: ultratrendfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bekakra
Case record for Bekakra. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: bekakra.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MTechTrade
Case record for MTechTrade. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: mtechtrade.com. Evidence and reporting guidance from Seamus Manley.
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Profit Gainer Review – Scam Investigation & Recovery Options
Case record for Profit Gainer. Recorded online address: profit-gainer.com. Evidence and reporting guidance from Seamus Manley.
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PlutonMarkets Review – Scam Investigation & Recovery Options
Case record for PlutonMarkets. Recorded online address: plutonmarkets.com. Evidence and reporting guidance from Seamus Manley.
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MVProfit Operator Advisory
Case record for MVProfit. Source cited: Autorité des marchés financiers. Record date: 2024-09-19. Evidence and reporting guidance from Seamus Manley.
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Trading Wave Review – Scam Investigation & Recovery Options
Case record for Trading Wave. Recorded online address: trading-wave.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Reckoninvestments
Case record for Reckoninvestments. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-05-18. Recorded online address: reckoninvestments.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lenthor Bitmark
Case record for Lenthor Bitmark. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.bitcoin-360-ai.co. Evidence and reporting guidance from Seamus Manley.
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AlmondFX Review – Scam Investigation & Recovery Options
Case record for AlmondFX. Recorded online address: almond-fx.com. Evidence and reporting guidance from Seamus Manley.