Tag: scam broker
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Clone Finance Advisory AG Review – Scam Investigation & Recovery Options
Case record for Clone Finance Advisory AG. Recorded online address: financeadvisoryag.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Hakes Investments
Case record for Hakes Investments. Source cited: Guernsey Financial Services Commission. Record date: 2025-09-10. Recorded online address: https://mamunuiux.com/hakesinvestment/, mamunuiux.com/hakesinvestment. Evidence and reporting guidance from Seamus Manley.
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Cint Investigator’s Dossier
Case record for Cint. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-11. Recorded online address: cint.pro. Evidence and reporting guidance from Seamus Manley.
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Mannix M&A Investigator’s Dossier
Case record for Mannix M&A. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mannixma.com/. Evidence and reporting guidance from Seamus Manley.
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Optimum Markets Review – Scam Investigation & Recovery Options
Case record for Optimum Markets. Recorded online address: optimum-markets.com. Evidence and reporting guidance from Seamus Manley.
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Wintron Global Investigator’s Dossier
Case record for Wintron Global. Source cited: Financial Conduct Authority. Record date: 2024-01-02. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@globalmarkets.fr Operator Advisory
Case record for prénom.nom@globalmarkets.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-27. Recorded online address: globalmarkets.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: App BEST WALLET EOOD (bestwallet.mobile)
Case record for App BEST WALLET EOOD (bestwallet.mobile). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-08. Recorded online address: https://bestwallettoken.com/, https://bestwallettoken.com/. Evidence and reporting guidance from Seamus Manley.
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Wtcentral Review – Scam Investigation & Recovery Options
Case record for Wtcentral. Recorded online address: wtcentral.com. Evidence and reporting guidance from Seamus Manley.
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CmProTrading Review – Scam Investigation & Recovery Options
Case record for CmProTrading. Recorded online address: cm-tradingpro.com. Evidence and reporting guidance from Seamus Manley.