Tag: scam broker
-
Scânteie Crescore Operator Advisory
Case record for Scânteie Crescore. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: scanteie-crescore.com/. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Professionalcare Holdings
Case record for Professionalcare Holdings. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-03-30. Recorded online address: professionalcare-holdings.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: ASOCIACIÓN MUTUAL NET
Case record for ASOCIACIÓN MUTUAL NET. Source cited: Comisión Nacional de Valores. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
-
Alphaprotrades Review – Scam Investigation & Recovery Options
Case record for Alphaprotrades. Recorded online address: alphaprotrades.com. Evidence and reporting guidance from Seamus Manley.
-
Skyecryptofx International Limited Operator Advisory
Case record for Skyecryptofx International Limited. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
-
ALTMINING EXPERT Review – Scam Investigation & Recovery Options
Case record for ALTMINING EXPERT. Recorded online address: altmining-expert.online. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Polus Investment Management Limited (Clone of FCA Authorised Firm)
Case record for Polus Investment Management Limited (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
-
Lermoxgent Operator Advisory
Case record for Lermoxgent. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: lermoxgentapp.com/. Evidence and reporting guidance from Seamus Manley.
-
Legitimateworldwidebitrade Review – Scam Investigation & Recovery Options
Case record for Legitimateworldwidebitrade. Recorded online address: legitimateworldwidebitrade.com. Evidence and reporting guidance from Seamus Manley.
-
FUGTRADEX Operator Advisory
Case record for FUGTRADEX. Source cited: Financial Conduct Authority. Record date: 2024-06-19. Recorded online address: fugtradex.com. Evidence and reporting guidance from Seamus Manley.