Tag: scam broker
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PRIME FUTURES TRADE Review – Scam Investigation & Recovery Options
Case record for PRIME FUTURES TRADE. Recorded online address: primefuturestrade.org. Evidence and reporting guidance from Seamus Manley.
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COIN MARKET FINANCE Review – Scam Investigation & Recovery Options
Case record for COIN MARKET FINANCE. Recorded online address: coinmarketfinance.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EOCFX (clone of FCA authorised firm)
Case record for EOCFX (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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SGE-COMEX (Imposter) Investigator’s Dossier
Case record for SGE-COMEX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: enkghuu7.com/main.html?, sgecomexlook.com/main.html?, sgecomexinc.com/main.html?, sgecomexltd.com/main.html?, sgecomexltd.net/main.html?, sgecomexeyes.com/main.html?, sge-comex.me/main.html?, sgecomexco.net/main.html?. Evidence and reporting guidance from Seamus Manley.
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Clone Trade Capital EU Review – Scam Investigation & Recovery Options
Case record for Clone Trade Capital EU. Recorded online address: tradecapitaleu.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mulfix-Earners (the scam entity)
Case record for Mulfix-Earners (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2025-12-05. Recorded online address: www.mulfix-earners.ltd. Evidence and reporting guidance from Seamus Manley.
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FASTEXCHANGE INVESTING Review – Scam Investigation & Recovery Options
Case record for FASTEXCHANGE INVESTING. Recorded online address: fastexchangeinvesting.com. Evidence and reporting guidance from Seamus Manley.
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NEEXFOREX Review – Scam Investigation & Recovery Options
Case record for NEEXFOREX. Recorded online address: neexforex.com. Evidence and reporting guidance from Seamus Manley.
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AWELE FORTUNE FOUNDRY Review – Scam Investigation & Recovery Options
Case record for AWELE FORTUNE FOUNDRY. Recorded online address: awelefortunefoundry.com. Evidence and reporting guidance from Seamus Manley.
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Bitlogic Systems LTD Operator Advisory
Case record for Bitlogic Systems LTD. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.