Tag: scam broker
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Seamus Manley Notes on Trident Capital Management, LLC
Case record for Trident Capital Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tridentcapmgt.com/. Evidence and reporting guidance from Seamus Manley.
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KeyfxMarkets Investigator’s Dossier
Case record for KeyfxMarkets. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Assetra Invest Ltd Operator Advisory
Case record for Assetra Invest Ltd. Source cited: Financial Conduct Authority. Record date: 2026-06-10. Recorded online address: https://assetralimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: BexoTrade
Case record for BexoTrade. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: https://www.bexotradee.com, www.bexotradee.com. Evidence and reporting guidance from Seamus Manley.
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SynergySwipe Review – Scam Investigation & Recovery Options
Case record for SynergySwipe. Recorded online address: synergyswipe.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bluecrest Horizon
Case record for Bluecrest Horizon. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://bluecresthorizon.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: APPLE CREEK ACQUISITION CORP
Case record for APPLE CREEK ACQUISITION CORP. Source cited: Financial Conduct Authority. Record date: 2023-05-30. Recorded online address: appcreekacqcorp.com. Evidence and reporting guidance from Seamus Manley.
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Robotic Trade Review – Scam Investigation & Recovery Options
Case record for Robotic Trade. Recorded online address: robotictradepro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital Way/Eastridge Capital
Case record for Capital Way/Eastridge Capital. Source cited: Financial Conduct Authority. Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.
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MicroxStock Ltd Review – Scam Investigation & Recovery Options
Case record for MicroxStock Ltd. Recorded online address: microxstock.net. Evidence and reporting guidance from Seamus Manley.