Tag: scam broker
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globalconnectfxltd.com Review – Scam Investigation & Recovery Options
Case record for globalconnectfxltd.com. Recorded online address: globalconnectfxltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on legalforexcoin
Case record for legalforexcoin. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Metastocs Review – Scam Investigation & Recovery Options
Case record for Metastocs. Recorded online address: metastocsfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Paintrix
Case record for Paintrix. Source cited: Autorité des marchés financiers. Record date: 2024-10-25. Evidence and reporting guidance from Seamus Manley.
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Capital Markets Cyprus Review – Scam Investigation & Recovery Options
Case record for Capital Markets Cyprus. Recorded online address: capitalmarketscyprus.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: COWEN CAPITAL GROUP
Case record for COWEN CAPITAL GROUP. Source cited: Financial Conduct Authority. Record date: 2023-04-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Amazon Corporation Cafe
Case record for Amazon Corporation Cafe. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PUC Finance
Case record for PUC Finance. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Clarus Capital Group Management
Case record for Clarus Capital Group Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: claruscapgrp.com/. Evidence and reporting guidance from Seamus Manley.
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Wadplus fx Review – Scam Investigation & Recovery Options
Case record for Wadplus fx. Recorded online address: wadplusfx.co. Evidence and reporting guidance from Seamus Manley.