Tag: scam broker
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Case File: GreenpointAdvisors
Case record for GreenpointAdvisors. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.greenpointadvisors.ai, www.greenpointadvisory.inc, www.greenpointadvisors.ai. Evidence and reporting guidance from Seamus Manley.
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Case File: OB Capital Ltd
Case record for OB Capital Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Cion Web3 Operator Advisory
Case record for Cion Web3. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://onnchainn.com/pc/#/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gibraltar FX
Case record for Gibraltar FX. Source cited: Ontario Securities Commission. Record date: 2022-06-28. Evidence and reporting guidance from Seamus Manley.
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AMERITFOREXTRADE Review – Scam Investigation & Recovery Options
Case record for AMERITFOREXTRADE. Recorded online address: ameritforextrade.com. Evidence and reporting guidance from Seamus Manley.
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Astrofxopts Review – Scam Investigation & Recovery Options
Case record for Astrofxopts. Recorded online address: astrofxopts.com. Evidence and reporting guidance from Seamus Manley.
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Libkr Operator Advisory
Case record for Libkr. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-08-08. Recorded online address: libkr.com.cn. Evidence and reporting guidance from Seamus Manley.
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Clone Apollo LTD Review – Scam Investigation & Recovery Options
Case record for Clone Apollo LTD. Recorded online address: fxapollo.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trust Bank Connect
Case record for Trust Bank Connect. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-07-24. Evidence and reporting guidance from Seamus Manley.
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IQFX Review – Scam Investigation & Recovery Options
Case record for IQFX. Recorded online address: iqfx.live. Evidence and reporting guidance from Seamus Manley.