Tag: scam broker
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Seamus Manley Notes on Crosswind Asset Investments GmbH
Case record for Crosswind Asset Investments GmbH. Source cited: Financial Market Authority. Record date: 2020-12-29. Evidence and reporting guidance from Seamus Manley.
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SECURED SIGNALS Review – Scam Investigation & Recovery Options
Case record for SECURED SIGNALS. Recorded online address: securedsignals.com. Evidence and reporting guidance from Seamus Manley.
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Cloudfinancials Investigator’s Dossier
Case record for Cloudfinancials. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cloudfinancials.net. Evidence and reporting guidance from Seamus Manley.
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DemiunOx Review – Scam Investigation & Recovery Options
Case record for DemiunOx. Recorded online address: demiunox.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ELD Asset Management
Case record for ELD Asset Management. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.eldglobal.com. Evidence and reporting guidance from Seamus Manley.
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Capitalassitintl Review – Scam Investigation & Recovery Options
Case record for Capitalassitintl. Recorded online address: capitalassitintl.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lambestone Holding Limited (CLONE)
Case record for Lambestone Holding Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2026-06-17. Recorded online address: www.lambestoneholding.com, www.lambestone.com/en/, www.secured.lambestoneholding.com. Evidence and reporting guidance from Seamus Manley.
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Loopring Markets Review – Scam Investigation & Recovery Options
Case record for Loopring Markets. Recorded online address: loopring.cc. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TradeMintus8.1Ai
Case record for TradeMintus8.1Ai. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: https://trademintus81ai.net. Evidence and reporting guidance from Seamus Manley.
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Pivot capital Review – Scam Investigation & Recovery Options
Case record for Pivot capital. Recorded online address: pivot-capital.ltd. Evidence and reporting guidance from Seamus Manley.