Tag: scam broker
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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.
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Seamus Manley Notes on Ejinvesting
Case record for Ejinvesting. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: BDS Markets
Case record for BDS Markets. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
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Financexlimited Investigator’s Dossier
Case record for Financexlimited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://finance-xlimited.com, https://client.finance-xlimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Profitedge
Case record for Profitedge. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-05. Recorded online address: profitedge.online. Evidence and reporting guidance from Seamus Manley.
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Clone CAPITAL RISE Review – Scam Investigation & Recovery Options
Case record for Clone CAPITAL RISE. Recorded online address: capital-rise.co. Evidence and reporting guidance from Seamus Manley.
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Clone Capital Partners Review – Scam Investigation & Recovery Options
Case record for Clone Capital Partners. Recorded online address: cpgltd.net. Evidence and reporting guidance from Seamus Manley.
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Max FundFlex Review – Scam Investigation & Recovery Options
Case record for Max FundFlex. Recorded online address: max-fundflex.live. Evidence and reporting guidance from Seamus Manley.
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Mind Operator Advisory
Case record for Mind. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: mind.capital. Evidence and reporting guidance from Seamus Manley.
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EXANGO Review – Scam Investigation & Recovery Options
Case record for EXANGO. Recorded online address: exango.org. Evidence and reporting guidance from Seamus Manley.