Tag: scam broker
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Seamus Manley Notes on World Finanz
Case record for World Finanz. Source cited: Financial Market Authority. Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Bplazard
Case record for Bplazard. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: bplazard.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Eafi Gestion
Case record for Eafi Gestion. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-10. Recorded online address: eafi-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Optimus Ai Trade
Case record for Optimus Ai Trade. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.optimusaltrd.com, optimusaltrd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CoinW
Case record for CoinW. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://www.coinw.com/, https://apps.apple.com/us/app/coinw-buy-btc-eth-crypto/id1494077068, https://play.google.com/store/apps/details?id=com.coinw.win&hl=en. Evidence and reporting guidance from Seamus Manley.
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Finanzas con Gabriel Operator Advisory
Case record for Finanzas con Gabriel. Source cited: Comisión Nacional de Valores. Record date: 2021-08-26. Evidence and reporting guidance from Seamus Manley.
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Pro Coins Review – Scam Investigation & Recovery Options
Case record for Pro Coins. Recorded online address: procoins.net. Evidence and reporting guidance from Seamus Manley.
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Reformatix Investigator’s Dossier
Case record for Reformatix. Source cited: British Columbia Securities Commission. Record date: 2023-05-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ibkrlogin
Case record for Ibkrlogin. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-10. Recorded online address: ibkrlogin.top. Evidence and reporting guidance from Seamus Manley.
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Maxizoptions Operator Advisory
Case record for Maxizoptions. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-27. Recorded online address: maxizoptions.com. Evidence and reporting guidance from Seamus Manley.