Tag: scam broker
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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.
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Giga-Markets Operator Advisory
Case record for Giga-Markets. Source cited: British Columbia Securities Commission. Record date: 2025-10-06. Recorded online address: https://giga-markets365.net. Evidence and reporting guidance from Seamus Manley.
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BTKAID Review – Scam Investigation & Recovery Options
Case record for BTKAID. Recorded online address: bitkaid.com. Evidence and reporting guidance from Seamus Manley.
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Tradevilley Investigator’s Dossier
Case record for Tradevilley. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradevilley.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Bussines Astro
Case record for Bussines Astro. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Swanntech International
Case record for Swanntech International. Source cited: Central Bank of Ireland. Record date: 2020-12-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on swiftprofitpolicy
Case record for swiftprofitpolicy. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://swiftprofitpolicy.com, swiftprofitpolicy.com. Evidence and reporting guidance from Seamus Manley.
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Actio-Conseil Investigator’s Dossier
Case record for Actio-Conseil. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-06-16. Recorded online address: energie-dma-access.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Antbit
Case record for Antbit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: CENTOBOT
Case record for CENTOBOT. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.