Tag: scam broker
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Global Investa Capital Pte. Ltd. Review – Scam Investigation & Recovery Options
Case record for Global Investa Capital Pte. Ltd.. Recorded online address: globalinvestacapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BTCLoan Finance
Case record for BTCLoan Finance. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Algoproai (Mirabaud Group Ltd) Review – Scam Investigation & Recovery Options
Case record for Algoproai (Mirabaud Group Ltd). Recorded online address: algoproai.com. Evidence and reporting guidance from Seamus Manley.
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WeOnMarket Review – Scam Investigation & Recovery Options
Case record for WeOnMarket. Recorded online address: weonmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: 247octafxtrader
Case record for 247octafxtrader. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: 247octafxtrader.com. Evidence and reporting guidance from Seamus Manley.
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Direct Fixed Income Investigator’s Dossier
Case record for Direct Fixed Income. Source cited: Financial Conduct Authority. Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
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Case File: contact@integrate-exchangep2p-live-custom.com
Case record for contact@integrate-exchangep2p-live-custom.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-29. Recorded online address: integrate-exchangep2p-live-custom.com. Evidence and reporting guidance from Seamus Manley.
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Octa Market FX Review – Scam Investigation & Recovery Options
Case record for Octa Market FX. Recorded online address: octamarketfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Neo Global Capital Pte. Ltd. (MetaPlayer)
Case record for Neo Global Capital Pte. Ltd. (MetaPlayer). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://metaplayer.fund/#/home. Evidence and reporting guidance from Seamus Manley.
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Case File: Maven Investor (clone of FCA authorised firm)
Case record for Maven Investor (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-12-10. Evidence and reporting guidance from Seamus Manley.