Tag: scam broker
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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.
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Seamus Manley Notes on oberonsys.com (Clone of FCA firms)
Case record for oberonsys.com (Clone of FCA firms). Source cited: Financial Conduct Authority. Record date: 2026-04-09. Recorded online address: oberonsys.com. Evidence and reporting guidance from Seamus Manley.
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Onboard Capital Review – Scam Investigation & Recovery Options
Case record for Onboard Capital. Recorded online address: onboardcap.com. Evidence and reporting guidance from Seamus Manley.
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Fxboxsignals Operator Advisory
Case record for Fxboxsignals. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: fxboxsignals.com. Evidence and reporting guidance from Seamus Manley.
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Ocimum-assetfirm Investigator’s Dossier
Case record for Ocimum-assetfirm. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://ocimum-assetfirm.online, www.ocimum-assetfirm.online. Evidence and reporting guidance from Seamus Manley.
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XTBFX Review – Scam Investigation & Recovery Options
Case record for XTBFX. Recorded online address: xtbfx.online. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Forexbroker
Case record for Forexbroker. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: forexbroker.cloud. Evidence and reporting guidance from Seamus Manley.
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TRADE MAX TECH Review – Scam Investigation & Recovery Options
Case record for TRADE MAX TECH. Recorded online address: trademaxtech.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alis Capital Inc.
Case record for Alis Capital Inc.. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://www.http://aliscapital.com. Evidence and reporting guidance from Seamus Manley.
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Clone Asteo Trade Review – Scam Investigation & Recovery Options
Case record for Clone Asteo Trade. Recorded online address: asteo-group.com. Evidence and reporting guidance from Seamus Manley.