Tag: scam broker
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Case File: Tower Hill Limited
Case record for Tower Hill Limited. Source cited: Financial Markets Authority. Record date: 2020-01-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Captex
Case record for Captex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-30. Recorded online address: www.cap-tex.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ai Globalgroup
Case record for Ai Globalgroup. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: ai-globalgroup.com. Evidence and reporting guidance from Seamus Manley.
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DIONE ASSET Review – Scam Investigation & Recovery Options
Case record for DIONE ASSET. Recorded online address: dioneasset.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vipaccount
Case record for Vipaccount. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-20. Recorded online address: vipaccount.net. Evidence and reporting guidance from Seamus Manley.
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Tesla Trader Online Tesla Trader Investigator’s Dossier
Case record for Tesla Trader Online Tesla Trader. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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AONE FX Review – Scam Investigation & Recovery Options
Case record for AONE FX. Recorded online address: aoneforx.com. Evidence and reporting guidance from Seamus Manley.
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Clone Handel Swiss UK Limited Review – Scam Investigation & Recovery Options
Case record for Clone Handel Swiss UK Limited. Recorded online address: handelswiss.com. Evidence and reporting guidance from Seamus Manley.
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STERFIRMFX Operator Advisory
Case record for STERFIRMFX. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
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Cryptohoppep Investigator’s Dossier
Case record for Cryptohoppep. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.