Tag: scam broker
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Oak View Financial Management (Switzerland) AG Investigator’s Dossier
Case record for Oak View Financial Management (Switzerland) AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-25. Recorded online address: ovf-management.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bunfex
Case record for Bunfex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bunfex.com. Evidence and reporting guidance from Seamus Manley.
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Kings Option Trade Ltd Review – Scam Investigation & Recovery Options
Case record for Kings Option Trade Ltd. Recorded online address: kingsoptiontrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: A&A Blockchain Technology Innovation Pte Ltd
Case record for A&A Blockchain Technology Innovation Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://aaexsg.com. Evidence and reporting guidance from Seamus Manley.
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Crypto Elite Markets Review – Scam Investigation & Recovery Options
Case record for Crypto Elite Markets. Recorded online address: cryptoelitemarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UK Bonds Company
Case record for UK Bonds Company. Source cited: Financial Conduct Authority. Record date: 2020-11-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Spreadexs
Case record for Spreadexs. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: spreadexs.com. Evidence and reporting guidance from Seamus Manley.
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MaxifyFX Review – Scam Investigation & Recovery Options
Case record for MaxifyFX. Recorded online address: maxifyfx.co. Evidence and reporting guidance from Seamus Manley.
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Maunto Review – Scam Investigation & Recovery Options
Case record for Maunto. Recorded online address: maunto.net. Evidence and reporting guidance from Seamus Manley.
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Orbit Elite Trade Operator Advisory
Case record for Orbit Elite Trade. Source cited: Autorité des marchés financiers. Record date: 2025-10-15. Recorded online address: https://orbitsignalstrade.pro, orbitsignalstrade.pro. Evidence and reporting guidance from Seamus Manley.