Tag: scam broker
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CMECBOT Investigator’s Dossier
Case record for CMECBOT. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: lke-lgbtq.cash/main.html?, lketrade.com/main.html?, lke-lgbtq.love/main.html?, lkexd.cc/main.html?, lkexd.vip/main.html?. Evidence and reporting guidance from Seamus Manley.
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Case File: Abextra
Case record for Abextra. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-21. Recorded online address: abextra.es. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXOPEN Limited
Case record for FXOPEN Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-23. Recorded online address: fxopenltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mastertradernft
Case record for Mastertradernft. Source cited: Financial Conduct Authority. Record date: 2024-02-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Enivma Limited Sp z.o.o., Educationhub
Case record for Enivma Limited Sp z.o.o., Educationhub. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SWISS CRYPTO GLOBAL
Case record for SWISS CRYPTO GLOBAL. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-01-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BINASTONA
Case record for BINASTONA. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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BCRPRO Review – Scam Investigation & Recovery Options
Case record for BCRPRO. Recorded online address: bcrproo.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ALPHA PRO
Case record for ALPHA PRO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-05. Recorded online address: https://alpha.exchange/. Evidence and reporting guidance from Seamus Manley.
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8xtrade Review – Scam Investigation & Recovery Options
Case record for 8xtrade. Recorded online address: 8xtrade.com. Evidence and reporting guidance from Seamus Manley.