Tag: scam broker
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Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) Operator Advisory
Case record for Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Coolbaugh Securities
Case record for Coolbaugh Securities. Source cited: Financial Conduct Authority. Record date: 2020-11-03. Evidence and reporting guidance from Seamus Manley.
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OBO Holding Limited Review – Scam Investigation & Recovery Options
Case record for OBO Holding Limited. Recorded online address: obohfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ddtmarkets
Case record for Ddtmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: ddtmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Investax Review – Scam Investigation & Recovery Options
Case record for Investax. Recorded online address: investax.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WORLD MASSIVE INCOME
Case record for WORLD MASSIVE INCOME. Source cited: Financial Conduct Authority. Record date: 2024-07-01. Recorded online address: worldmassive-income.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: N2coin
Case record for N2coin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: n2coin.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CAPE FX LIMITED
Case record for CAPE FX LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-04-11. Evidence and reporting guidance from Seamus Manley.
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Spec Capitals Review – Scam Investigation & Recovery Options
Case record for Spec Capitals. Recorded online address: speccapitals.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Arbitics
Case record for Arbitics. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: arbitics.com. Evidence and reporting guidance from Seamus Manley.