Tag: scam broker
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Marketverse Operator Advisory
Case record for Marketverse. Source cited: Financial Conduct Authority. Record date: 2024-07-05. Evidence and reporting guidance from Seamus Manley.
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INVEST FREEDOM Review – Scam Investigation & Recovery Options
Case record for INVEST FREEDOM. Recorded online address: invest-freedom.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Optimal Stocks Pro
Case record for Optimal Stocks Pro. Source cited: Ontario Securities Commission. Record date: 2023-03-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stock chart hunter
Case record for Stock chart hunter. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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Westfiledfx.com Review – Scam Investigation & Recovery Options
Case record for Westfiledfx.com. Recorded online address: westfiledfx.com. Evidence and reporting guidance from Seamus Manley.
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contact@citadel-france.com Investigator’s Dossier
Case record for contact@citadel-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: citadel-france.com. Evidence and reporting guidance from Seamus Manley.
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MACROINVESTMENT Operator Advisory
Case record for MACROINVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Redfordfx
Case record for Redfordfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-03. Recorded online address: redfordfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Great Western Bank
Case record for Great Western Bank. Source cited: Financial Conduct Authority. Record date: 2022-11-28. Evidence and reporting guidance from Seamus Manley.
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SerenityShares Limited Investigator’s Dossier
Case record for SerenityShares Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: serenityshares-limited.com. Evidence and reporting guidance from Seamus Manley.