Tag: scam broker
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Solara Finance Investigator’s Dossier
Case record for Solara Finance. Source cited: Autorité des marchés financiers. Record date: 2025-09-16. Recorded online address: https://solarafin.com, https://solara-finltd.net, https://solara-fin.com, solarafin.com, solara-fin.com, solara-finltd.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Flaconseil
Case record for Flaconseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: flaconseil.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BTX+, Tide Technologies Group
Case record for BTX+, Tide Technologies Group. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
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InvestiRay Review – Scam Investigation & Recovery Options
Case record for InvestiRay. Recorded online address: investi-ray.com. Evidence and reporting guidance from Seamus Manley.
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Electrum24 (clone of FCA authorised firm) Investigator’s Dossier
Case record for Electrum24 (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-05-14. Evidence and reporting guidance from Seamus Manley.
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Trading Ultimate Review – Scam Investigation & Recovery Options
Case record for Trading Ultimate. Recorded online address: trading-ultimate.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Optimal Yield Limited
Case record for Optimal Yield Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: optimalyieldlimited.com. Evidence and reporting guidance from Seamus Manley.
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StoxInvest Review – Scam Investigation & Recovery Options
Case record for StoxInvest. Recorded online address: stoxinvest.com. Evidence and reporting guidance from Seamus Manley.
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BTCDIFI Review – Scam Investigation & Recovery Options
Case record for BTCDIFI. Recorded online address: btcdifi.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DBSTRT
Case record for DBSTRT. Source cited: Financial Services Agency. Record date: 2026-03-19. Recorded online address: https://www.dnb-apply.jp/. Evidence and reporting guidance from Seamus Manley.