Tag: scam broker
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Seamus Manley Notes on Stratios Capital
Case record for Stratios Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Circle Bit
Case record for Circle Bit. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: circle-bit.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Garraway Bonds (clone of Authorised Schedule 5 Firm)
Case record for Garraway Bonds (clone of Authorised Schedule 5 Firm). Source cited: Financial Conduct Authority. Record date: 2021-08-12. Evidence and reporting guidance from Seamus Manley.
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Global Capital Group Mergers & Acquisitions Investigator’s Dossier
Case record for Global Capital Group Mergers & Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalmergersacquisitions.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Aekcapital
Case record for Aekcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: aekcapital.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trawut Luangsomboon
Case record for Trawut Luangsomboon. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-11. Evidence and reporting guidance from Seamus Manley.
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COIN FOX LTD Operator Advisory
Case record for COIN FOX LTD. Source cited: Financial Conduct Authority. Record date: 2022-03-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Pierre Lafont Brokerage (Clone of EEA Authorised firm)
Case record for Pierre Lafont Brokerage (Clone of EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Garrison Investment
Case record for Garrison Investment. Source cited: Financial Conduct Authority. Record date: 2023-10-23. Recorded online address: garrisoninvestmentgrouplp.com. Evidence and reporting guidance from Seamus Manley.
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Xeohandel Review – Scam Investigation & Recovery Options
Case record for Xeohandel. Recorded online address: xeohandel.com. Evidence and reporting guidance from Seamus Manley.