Tag: scam broker
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Seamus Manley Notes on Nexirontrader
Case record for Nexirontrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-02-24. Recorded online address: nexirontrader.net. Evidence and reporting guidance from Seamus Manley.
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Case File: MarketsXpress
Case record for MarketsXpress. Source cited: Alberta Securities Commission. Record date: 2023-07-12. Evidence and reporting guidance from Seamus Manley.
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Steer Index Ltd Review – Scam Investigation & Recovery Options
Case record for Steer Index Ltd. Recorded online address: steerindex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BG Wealth Sharing
Case record for BG Wealth Sharing. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: https://dsjzn.com, dsjzn.com. Evidence and reporting guidance from Seamus Manley.
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DAILYBROKERS Review – Scam Investigation & Recovery Options
Case record for DAILYBROKERS. Recorded online address: dailybrokers.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Deepfake scam
Case record for Deepfake scam. Source cited: Autorité des marchés financiers. Record date: 2023-12-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Pluskredi
Case record for Pluskredi. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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TRADE REPUBLICA Review – Scam Investigation & Recovery Options
Case record for TRADE REPUBLICA. Recorded online address: tradingrepublica.com. Evidence and reporting guidance from Seamus Manley.
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Bitpsolution Operator Advisory
Case record for Bitpsolution. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: bitpsolution.com. Evidence and reporting guidance from Seamus Manley.
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Performance investment pte ltd Review – Scam Investigation & Recovery Options
Case record for Performance investment pte ltd. Recorded online address: investment-pte.com. Evidence and reporting guidance from Seamus Manley.