Tag: scam broker
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Global Gold and Currency Corporation Review – Scam Investigation & Recovery Options
Case record for Global Gold and Currency Corporation. Recorded online address: ggccfx.com. Evidence and reporting guidance from Seamus Manley.
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Maxcapitalimted Operator Advisory
Case record for Maxcapitalimted. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-09. Recorded online address: maxcapitalimted.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Srexter Pro Investments
Case record for Srexter Pro Investments. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.srexterpro.com, www.srexterpro.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Robo Invest PLC
Case record for Robo Invest PLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-05-10. Evidence and reporting guidance from Seamus Manley.
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Tradinglevelsfx Operator Advisory
Case record for Tradinglevelsfx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: tradinglevelsfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Six Capital (FX Trading) Pte Ltd
Case record for Six Capital (FX Trading) Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://sixcap.co, https://www.playtagg.com. Evidence and reporting guidance from Seamus Manley.
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EFGH Review – Scam Investigation & Recovery Options
Case record for EFGH. Recorded online address: efghmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Tradetospace Global Operator Advisory
Case record for Tradetospace Global. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-11-18. Evidence and reporting guidance from Seamus Manley.
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Market Seeker Review – Scam Investigation & Recovery Options
Case record for Market Seeker. Recorded online address: marketseeker.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ROYAL CAMEL
Case record for ROYAL CAMEL. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://rocamel.com, https://sites.google.com/view/royalcamel/, http://www.rocamel-inversiones.com/, https://www.royalcamel.cl/. Evidence and reporting guidance from Seamus Manley.