Tag: scam broker
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Investingoperation Review – Scam Investigation & Recovery Options
Case record for Investingoperation. Recorded online address: investingoperation.com. Evidence and reporting guidance from Seamus Manley.
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MarcoFX Review – Scam Investigation & Recovery Options
Case record for MarcoFX. Recorded online address: marcofx.id. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@crypto-fr.com Investigator’s Dossier
Case record for prénom.nom@crypto-fr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: crypto-fr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PFT Certx International Ltd Zeus Global Asset Management FZCO
Case record for PFT Certx International Ltd Zeus Global Asset Management FZCO. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-05-08. Recorded online address: pftcertx.com. Evidence and reporting guidance from Seamus Manley.
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Comino Crypto Fund LLC Investigator’s Dossier
Case record for Comino Crypto Fund LLC. Source cited: Malta Financial Services Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Tradesafe LLP
Case record for Tradesafe LLP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-24. Recorded online address: tradesafer.com. Evidence and reporting guidance from Seamus Manley.
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CRESCENTHUB Review – Scam Investigation & Recovery Options
Case record for CRESCENTHUB. Recorded online address: crescenthub.org. Evidence and reporting guidance from Seamus Manley.
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COIN FUTURE FX Investigator’s Dossier
Case record for COIN FUTURE FX. Source cited: Financial Conduct Authority. Record date: 2022-12-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Birdeye23
Case record for Birdeye23. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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TEDX Review – Scam Investigation & Recovery Options
Case record for TEDX. Recorded online address: tedxlimited.com. Evidence and reporting guidance from Seamus Manley.