Tag: scam broker
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NYBOT Global Review – Scam Investigation & Recovery Options
Case record for NYBOT Global. Recorded online address: nybotgloballtd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Digitalfunds
Case record for Digitalfunds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-26. Recorded online address: digitalfunds.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Skyoption LLC d/b/a 360Sky Options
Case record for Skyoption LLC d/b/a 360Sky Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 360sky-options.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cextraders
Case record for Cextraders. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2021-06-23. Recorded online address: cextraders.uk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NXS FUND
Case record for NXS FUND. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Darsvint
Case record for Darsvint. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: darsvint.fr. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@quaerocapital.pro Investigator’s Dossier
Case record for prénom.nom@quaerocapital.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-10-23. Recorded online address: quaerocapital.pro. Evidence and reporting guidance from Seamus Manley.
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Ironclad Investments Investigator’s Dossier
Case record for Ironclad Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-03. Evidence and reporting guidance from Seamus Manley.
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CORTIS FX Review – Scam Investigation & Recovery Options
Case record for CORTIS FX. Recorded online address: c-forex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: JC Capital Markets LTD
Case record for JC Capital Markets LTD. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jccapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.