Tag: scam broker
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Seamus Manley Notes on Magallanes Value
Case record for Magallanes Value. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-06. Recorded online address: magallanes-value.com. Evidence and reporting guidance from Seamus Manley.
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WellVest Review – Scam Investigation & Recovery Options
Case record for WellVest. Recorded online address: wellvest.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gordon, Tait & Co. LLC
Case record for Gordon, Tait & Co. LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gordontait.com. Evidence and reporting guidance from Seamus Manley.
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MAXIMARKETS Review – Scam Investigation & Recovery Options
Case record for MAXIMARKETS. Recorded online address: maximarkets.ws. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rich Fund Tech Group Limited
Case record for Rich Fund Tech Group Limited. Source cited: Securities and Futures Commission. Record date: 2021-06-23. Recorded online address: www.richtech.live. Evidence and reporting guidance from Seamus Manley.
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Investperify Review – Scam Investigation & Recovery Options
Case record for Investperify. Recorded online address: investperify.org. Evidence and reporting guidance from Seamus Manley.
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RoxoFX Review – Scam Investigation & Recovery Options
Case record for RoxoFX. Recorded online address: roxofx.co. Evidence and reporting guidance from Seamus Manley.
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Cloning of Akila Finance S.A. Investigator’s Dossier
Case record for Cloning of Akila Finance S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.
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GFX PROFIT HOME Operator Advisory
Case record for GFX PROFIT HOME. Source cited: Financial Conduct Authority. Record date: 2024-01-25. Evidence and reporting guidance from Seamus Manley.
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Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) Investigator’s Dossier
Case record for Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-09-16. Evidence and reporting guidance from Seamus Manley.