Tag: scam broker
-
Seamus Manley Notes on Hkchangyuan
Case record for Hkchangyuan. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-08-29. Recorded online address: hkchangyuan.com. Evidence and reporting guidance from Seamus Manley.
-
Pinnaclesaveltd.top Review – Scam Investigation & Recovery Options
Case record for Pinnaclesaveltd.top. Recorded online address: pinnaclesaveltd.top. Evidence and reporting guidance from Seamus Manley.
-
Cryptocurrency Exchange LLC Investigator’s Dossier
Case record for Cryptocurrency Exchange LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptocurrencyexchangellc.com/. Evidence and reporting guidance from Seamus Manley.
-
BBVA Trade (Clone of EEA authorised firm) Operator Advisory
Case record for BBVA Trade (Clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.
-
Phoenix FX Review – Scam Investigation & Recovery Options
Case record for Phoenix FX. Recorded online address: phoenixfxltd.com. Evidence and reporting guidance from Seamus Manley.
-
ABM Trades Review – Scam Investigation & Recovery Options
Case record for ABM Trades. Recorded online address: abmtrades.com. Evidence and reporting guidance from Seamus Manley.
-
Altius Trades Group Investigator’s Dossier
Case record for Altius Trades Group. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: altiustradesgroup.com. Evidence and reporting guidance from Seamus Manley.
-
Capital Express MetaTrade Operator Advisory
Case record for Capital Express MetaTrade. Source cited: Financial Market Authority. Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.
-
Pillarswift Review – Scam Investigation & Recovery Options
Case record for Pillarswift. Recorded online address: pillarswift.com. Evidence and reporting guidance from Seamus Manley.
-
Fargo Markets Review – Scam Investigation & Recovery Options
Case record for Fargo Markets. Recorded online address: fargomarkets.com. Evidence and reporting guidance from Seamus Manley.