Tag: scam broker
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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.
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investous.pro Review – Scam Investigation & Recovery Options
Case record for investous.pro. Recorded online address: investous.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stonecliff Invest
Case record for Stonecliff Invest. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-11-12. Recorded online address: stonecliff-invest.com. Evidence and reporting guidance from Seamus Manley.
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DBTfinancial Review – Scam Investigation & Recovery Options
Case record for DBTfinancial. Recorded online address: dbtfinancial.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NOVA BIT
Case record for NOVA BIT. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.novabitcapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on amf@financialdepartemnt.com
Case record for amf@financialdepartemnt.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: financialdepartemnt.com. Evidence and reporting guidance from Seamus Manley.
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Momentum Pro Capitals Review – Scam Investigation & Recovery Options
Case record for Momentum Pro Capitals. Recorded online address: momentumprocap.co. Evidence and reporting guidance from Seamus Manley.
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KINGEX Investigator’s Dossier
Case record for KINGEX. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Blyx Ultra Review – Scam Investigation & Recovery Options
Case record for Blyx Ultra. Recorded online address: blyxultra.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: STOCKCRYPTOOPTION
Case record for STOCKCRYPTOOPTION. Source cited: Financial Conduct Authority. Record date: 2022-03-29. Evidence and reporting guidance from Seamus Manley.