Tag: scam broker
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Elite Gold Capital Operator Advisory
Case record for Elite Gold Capital. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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CDF Review – Scam Investigation & Recovery Options
Case record for CDF. Recorded online address: clouddeckfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on APEXINVEX
Case record for APEXINVEX. Source cited: Financial Conduct Authority. Record date: 2024-12-05. Evidence and reporting guidance from Seamus Manley.
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PRIDECAPITALFX Review – Scam Investigation & Recovery Options
Case record for PRIDECAPITALFX. Recorded online address: pridecapitalfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stock BTC Trade
Case record for Stock BTC Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockbtctrade.com. Evidence and reporting guidance from Seamus Manley.
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Neith Capital Review – Scam Investigation & Recovery Options
Case record for Neith Capital. Recorded online address: neithfx.com. Evidence and reporting guidance from Seamus Manley.
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Quantum Prime Profit Operator Advisory
Case record for Quantum Prime Profit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Clone Finance Broker Ltd Review – Scam Investigation & Recovery Options
Case record for Clone Finance Broker Ltd. Recorded online address: financebrokerltd.com. Evidence and reporting guidance from Seamus Manley.
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Altcointrades Altcointrades.com Operator Advisory
Case record for Altcointrades Altcointrades.com. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
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Bitmatic Review – Scam Investigation & Recovery Options
Case record for Bitmatic. Recorded online address: maticbit.com. Evidence and reporting guidance from Seamus Manley.