Tag: scam broker
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Walfiner Review – Scam Investigation & Recovery Options
Case record for Walfiner. Recorded online address: walfiner.com. Evidence and reporting guidance from Seamus Manley.
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Trade 8.1 Lidex Operator Advisory
Case record for Trade 8.1 Lidex. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.trade81lidex.net, www.trade-81-lidex.pro. Evidence and reporting guidance from Seamus Manley.
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Tipo Group Operator Advisory
Case record for Tipo Group. Source cited: FSMA Belgium. Recorded online address: tipo-group.com. Evidence and reporting guidance from Seamus Manley.
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Sardis Markets Review – Scam Investigation & Recovery Options
Case record for Sardis Markets. Recorded online address: sardismarkets.me. Evidence and reporting guidance from Seamus Manley.
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Samaa Markets Review – Scam Investigation & Recovery Options
Case record for Samaa Markets. Recorded online address: samamarkets.com. Evidence and reporting guidance from Seamus Manley.
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Combat Capital Markets Review – Scam Investigation & Recovery Options
Case record for Combat Capital Markets. Recorded online address: combatcapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Trade Prime Markets Review – Scam Investigation & Recovery Options
Case record for Trade Prime Markets. Recorded online address: tradeprimemarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Value Vault: SET Squad Edition
Case record for The Value Vault: SET Squad Edition. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.
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Monex EU Group Review – Scam Investigation & Recovery Options
Case record for Monex EU Group. Recorded online address: monexeugroup.com. Evidence and reporting guidance from Seamus Manley.
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Xglobalfin Operator Advisory
Case record for Xglobalfin. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-25. Recorded online address: xglobalfin.com. Evidence and reporting guidance from Seamus Manley.