Tag: scam broker
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Platform Due-Diligence: SOFX Limited
Case record for SOFX Limited. Source cited: Financial Conduct Authority. Record date: 2022-03-15. Evidence and reporting guidance from Seamus Manley.
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GoldenLevel Review – Scam Investigation & Recovery Options
Case record for GoldenLevel. Recorded online address: goldenlevel.co. Evidence and reporting guidance from Seamus Manley.
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CAPMASTERS Review – Scam Investigation & Recovery Options
Case record for CAPMASTERS. Recorded online address: cap-masters.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Walnut Planet GmbH
Case record for Walnut Planet GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-03-31. Recorded online address: https://walnutplanet.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Spot-Analysis Ltd
Case record for Spot-Analysis Ltd. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: spot-analysis.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Qowi
Case record for Qowi. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-29. Recorded online address: qowi.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinrush FX
Case record for Coinrush FX. Source cited: Financial Conduct Authority. Record date: 2026-04-20. Recorded online address: www.coinrushfx.com. Evidence and reporting guidance from Seamus Manley.
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MAXTRADEPLUS Review – Scam Investigation & Recovery Options
Case record for MAXTRADEPLUS. Recorded online address: maxtradeplus.co. Evidence and reporting guidance from Seamus Manley.
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CLIMAX MULTILINGUAL INVESTMENT (CMIC) Operator Advisory
Case record for CLIMAX MULTILINGUAL INVESTMENT (CMIC). Source cited: Financial Conduct Authority. Record date: 2022-05-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crypto Window Ltd (the Scam Entity)
Case record for Crypto Window Ltd (the Scam Entity). Source cited: IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). Record date: 2020-06-19. Recorded online address: cryptoswindow.com. Evidence and reporting guidance from Seamus Manley.