Tag: scam broker
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CLC Trust Management Co., Ltd. Investigator’s Dossier
Case record for CLC Trust Management Co., Ltd.. Source cited: Securities and Futures Commission. Record date: 2022-12-06. Recorded online address: www.2clc.com. Evidence and reporting guidance from Seamus Manley.
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SHTNE Operator Advisory
Case record for SHTNE. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-09. Recorded online address: ssjtcf-forex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Atlas Consultancy
Case record for Atlas Consultancy. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlasconsultancyltd.com. Evidence and reporting guidance from Seamus Manley.
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Prime Miners Review – Scam Investigation & Recovery Options
Case record for Prime Miners. Recorded online address: prime-miner.com. Evidence and reporting guidance from Seamus Manley.
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METRICS MINERS Review – Scam Investigation & Recovery Options
Case record for METRICS MINERS. Recorded online address: metrics-miners.com. Evidence and reporting guidance from Seamus Manley.
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Tradersfinancieros Operator Advisory
Case record for Tradersfinancieros. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-13. Recorded online address: tradersfinancieros.es. Evidence and reporting guidance from Seamus Manley.
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Clone Bux Markets Review – Scam Investigation & Recovery Options
Case record for Clone Bux Markets. Recorded online address: buxtrmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Bit 2 Invest Investigator’s Dossier
Case record for Bit 2 Invest. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://bit2invest.com/. Evidence and reporting guidance from Seamus Manley.
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Tcnewhorizon Operator Advisory
Case record for Tcnewhorizon. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-11-15. Recorded online address: tcnewhorizon.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on International Assets Investment
Case record for International Assets Investment. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://internationalassetsinvestment.com, internationalassetsinvestment.com. Evidence and reporting guidance from Seamus Manley.