Tag: scam broker
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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.
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MondFX Review – Scam Investigation & Recovery Options
Case record for MondFX. Recorded online address: mondfx.com. Evidence and reporting guidance from Seamus Manley.
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RIF Capital Review – Scam Investigation & Recovery Options
Case record for RIF Capital. Recorded online address: rif-capt.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FXGbp Markets
Case record for FXGbp Markets. Source cited: Financial Conduct Authority. Record date: 2021-03-25. Evidence and reporting guidance from Seamus Manley.
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The WhiteCrow Market Review – Scam Investigation & Recovery Options
Case record for The WhiteCrow Market. Recorded online address: thewhitecrowmarket.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FXmarket Ltd
Case record for FXmarket Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
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CC Wealth Ltd. Investigator’s Dossier
Case record for CC Wealth Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ccwealthltd.com. Evidence and reporting guidance from Seamus Manley.
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Magna FX Review – Scam Investigation & Recovery Options
Case record for Magna FX. Recorded online address: fx-magna.com. Evidence and reporting guidance from Seamus Manley.
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MarketsCo Review – Scam Investigation & Recovery Options
Case record for MarketsCo. Recorded online address: marketsco.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VelaNova Trading Al
Case record for VelaNova Trading Al. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-14. Recorded online address: https://velanovatradingai.com/nl/, https://velanovatradingai.com/nl/. Evidence and reporting guidance from Seamus Manley.