Tag: scam broker
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DelarixTrader Investigator’s Dossier
Case record for DelarixTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: USD GOLD TRADE
Case record for USD GOLD TRADE. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Titan Trade Market
Case record for Titan Trade Market. Source cited: Financial Conduct Authority. Record date: 2024-08-16. Evidence and reporting guidance from Seamus Manley.
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ShenzhouCapital Review – Scam Investigation & Recovery Options
Case record for ShenzhouCapital. Recorded online address: shenzhoucapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Malaysia World Trading Trust
Case record for Malaysia World Trading Trust. Source cited: Securities Commission. Record date: 2026-07-01. Recorded online address: https://www.mwttrust.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Axiontrade
Case record for Axiontrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-03. Recorded online address: axiontrade.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Expert Gainers
Case record for Expert Gainers. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: expertgainers.com. Evidence and reporting guidance from Seamus Manley.
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My Broker UK (clone of an FCA authorised firm) Operator Advisory
Case record for My Broker UK (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-09-30. Evidence and reporting guidance from Seamus Manley.
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ArbitrageXcel Investigator’s Dossier
Case record for ArbitrageXcel. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-04. Recorded online address: arbitragexcel.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ksgmarketsworld
Case record for Ksgmarketsworld. Source cited: British Columbia Securities Commission. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.