Tag: scam broker
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Case File: Argon International Group
Case record for Argon International Group. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://argonintgroup.com, argonintgroup.com. Evidence and reporting guidance from Seamus Manley.
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DAX40 Review – Scam Investigation & Recovery Options
Case record for DAX40. Recorded online address: dax40trade.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Notch FX Trades
Case record for Notch FX Trades. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: notchfxtrades.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cromwell and Goodwin
Case record for Cromwell and Goodwin. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cromwellgoodwin.com/. Evidence and reporting guidance from Seamus Manley.
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TELA GROUP LIMITED Review – Scam Investigation & Recovery Options
Case record for TELA GROUP LIMITED. Recorded online address: telaforex.vip. Evidence and reporting guidance from Seamus Manley.
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Axe Trade Capital Review – Scam Investigation & Recovery Options
Case record for Axe Trade Capital. Recorded online address: axetradecapital.com. Evidence and reporting guidance from Seamus Manley.
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Apollo LTD Investigator’s Dossier
Case record for Apollo LTD. Source cited: Autorité des marchés financiers. Record date: 2024-09-27. Evidence and reporting guidance from Seamus Manley.
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Weinsteincorp Review – Scam Investigation & Recovery Options
Case record for Weinsteincorp. Recorded online address: weinsteincorp.biz. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Oʜĸajʜu’s farm
Case record for Oʜĸajʜu's farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) Operator Advisory
Case record for PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm). Source cited: Financial Conduct Authority. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.