Tag: scam broker
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Platform Due-Diligence: Kapstream Capital Pty Limited
Case record for Kapstream Capital Pty Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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AlofGain Investigator’s Dossier
Case record for AlofGain. Source cited: Financial Conduct Authority. Record date: 2021-09-20. Evidence and reporting guidance from Seamus Manley.
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SPOTXCOIN Review – Scam Investigation & Recovery Options
Case record for SPOTXCOIN. Recorded online address: spotxcoin.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on China Investment Holdings Limited
Case record for China Investment Holdings Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://ciex.io/. Evidence and reporting guidance from Seamus Manley.
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ALBRECHTHANDEL Review – Scam Investigation & Recovery Options
Case record for ALBRECHTHANDEL. Recorded online address: en.albrechthandel.com. Evidence and reporting guidance from Seamus Manley.
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STARFOREX LIVE INVESTMENT Review – Scam Investigation & Recovery Options
Case record for STARFOREX LIVE INVESTMENT. Recorded online address: starforexlive-investment.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ackerman & Foster
Case record for Ackerman & Foster. Source cited: Jersey Financial Services Commission. Record date: 2024-11-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Myquoteswiss
Case record for Myquoteswiss. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: myquoteswiss.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto-Tech
Case record for Crypto-Tech. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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APEX GLOBAL TRADES Review – Scam Investigation & Recovery Options
Case record for APEX GLOBAL TRADES. Recorded online address: apex-globaltrades.com. Evidence and reporting guidance from Seamus Manley.