Tag: scam broker
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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.
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SFM Global Review – Scam Investigation & Recovery Options
Case record for SFM Global. Recorded online address: sfmmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GLADSTONE CAPITAL GROUP
Case record for GLADSTONE CAPITAL GROUP. Source cited: Financial Conduct Authority. Record date: 2024-07-08. Evidence and reporting guidance from Seamus Manley.
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ExAI Trade Review – Scam Investigation & Recovery Options
Case record for ExAI Trade. Recorded online address: exaitrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: OR Learning Return
Case record for OR Learning Return. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LBT Exchange Ltd.
Case record for LBT Exchange Ltd.. Source cited: British Columbia Securities Commission. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Limestone International Asset Management LLC
Case record for Limestone International Asset Management LLC. Source cited: Financial Conduct Authority. Record date: 2021-04-21. Evidence and reporting guidance from Seamus Manley.
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Case File: BlochainFxPayment Ltd
Case record for BlochainFxPayment Ltd. Source cited: Financial Conduct Authority. Record date: 2022-11-10. Evidence and reporting guidance from Seamus Manley.
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Al Royal Brokers FX Review – Scam Investigation & Recovery Options
Case record for Al Royal Brokers FX. Recorded online address: arbfx.ai. Evidence and reporting guidance from Seamus Manley.
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Fuqiangsfa Investigator’s Dossier
Case record for Fuqiangsfa. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-10. Recorded online address: fuqiangsfa.com. Evidence and reporting guidance from Seamus Manley.