Tag: scam broker
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Seamus Manley Notes on Meygen Holdings
Case record for Meygen Holdings. Source cited: Financial Conduct Authority. Record date: 2024-02-21. Evidence and reporting guidance from Seamus Manley.
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GISCapital (Clone of FCA Authorised Firm) Operator Advisory
Case record for GISCapital (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-12-02. Evidence and reporting guidance from Seamus Manley.
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United Securities Company Review – Scam Investigation & Recovery Options
Case record for United Securities Company. Recorded online address: unitedco.ps. Evidence and reporting guidance from Seamus Manley.
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King of Salad Ohkad’s Operator Advisory
Case record for King of Salad Ohkad’s. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Solve Bit
Case record for Solve Bit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-04. Recorded online address: solve-bit.com. Evidence and reporting guidance from Seamus Manley.
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BILUXFITEX Review – Scam Investigation & Recovery Options
Case record for BILUXFITEX. Recorded online address: biluxfitex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: eToro AUS Capital Limited BTC +750 Dilc
Case record for eToro AUS Capital Limited BTC +750 Dilc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Maindprofit Review – Scam Investigation & Recovery Options
Case record for Maindprofit. Recorded online address: maindprofit.com. Evidence and reporting guidance from Seamus Manley.
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HSIL Investments Operator Advisory
Case record for HSIL Investments. Source cited: Financial Conduct Authority. Record date: 2026-06-09. Recorded online address: https://hsilinvestments.net/. Evidence and reporting guidance from Seamus Manley.
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SOLARAIRSFX Review – Scam Investigation & Recovery Options
Case record for SOLARAIRSFX. Recorded online address: solarairsfx.com. Evidence and reporting guidance from Seamus Manley.