Tag: scam broker
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Seamus Manley Notes on Finance Traders
Case record for Finance Traders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-06-06. Recorded online address: finance-traders.ltd. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@dolphinvest-consulting.com Investigator’s Dossier
Case record for prénom.nom@dolphinvest-consulting.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-07. Recorded online address: dolphinvest-consulting.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IPO Securities Litigation
Case record for IPO Securities Litigation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: iposecuritieslitigation.org. Evidence and reporting guidance from Seamus Manley.
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Capital Trends Review – Scam Investigation & Recovery Options
Case record for Capital Trends. Recorded online address: capitaltrends.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Darwin Acquisition Group
Case record for Darwin Acquisition Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: darwinacg.com. Evidence and reporting guidance from Seamus Manley.
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ENDERG Szymon Lewandowski Investigator’s Dossier
Case record for ENDERG Szymon Lewandowski. Source cited: Polish Financial Supervision Authority. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
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Marverickfx Review – Scam Investigation & Recovery Options
Case record for Marverickfx. Recorded online address: marverickfx.com. Evidence and reporting guidance from Seamus Manley.
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Edison Transfer Agency Operator Advisory
Case record for Edison Transfer Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: edisontransfer.com/. Evidence and reporting guidance from Seamus Manley.
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SOVA Asset Management (clone of an EEA and FCA Authorised Firms) Operator Advisory
Case record for SOVA Asset Management (clone of an EEA and FCA Authorised Firms). Source cited: Financial Conduct Authority. Record date: 2021-05-24. Evidence and reporting guidance from Seamus Manley.
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Touchstone Markets Review – Scam Investigation & Recovery Options
Case record for Touchstone Markets. Recorded online address: touchstonemarkets.com. Evidence and reporting guidance from Seamus Manley.