Tag: scam broker
-
Seamus Manley Notes on WLI
Case record for WLI. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Action Refund (
Case record for Action Refund (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-04-01. Recorded online address: actionrefund.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Hotforex Assets
Case record for Hotforex Assets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-19. Recorded online address: hotforex-assets.xyz. Evidence and reporting guidance from Seamus Manley.
-
NovaTrustee Bank Operator Advisory
Case record for NovaTrustee Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-12. Recorded online address: www.novatrustee.com. Evidence and reporting guidance from Seamus Manley.
-
Fortumax Prudent FX Review – Scam Investigation & Recovery Options
Case record for Fortumax Prudent FX. Recorded online address: fortumaxprudentfx.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: C+C Finanz
Case record for C+C Finanz. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-07-06. Evidence and reporting guidance from Seamus Manley.
-
Fortuna Markets Review – Scam Investigation & Recovery Options
Case record for Fortuna Markets. Recorded online address: fortunamarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Uo Operator Advisory
Case record for Uo. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
-
GLASSMAN CONSULTANTS LLC Investigator’s Dossier
Case record for GLASSMAN CONSULTANTS LLC. Source cited: Financial Conduct Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
-
VOW-ASIA Operator Advisory
Case record for VOW-ASIA. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.vow-asia.com. Evidence and reporting guidance from Seamus Manley.