Tag: scam broker
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Case File: GKS
Case record for GKS. Source cited: Securities and Futures Commission. Record date: 2020-11-12. Recorded online address: www.za1.gks-financial.com. Evidence and reporting guidance from Seamus Manley.
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Fake eToro Review – Scam Investigation & Recovery Options
Case record for Fake eToro. Recorded online address: etornso.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on COIN INVESTMENT TRADE
Case record for COIN INVESTMENT TRADE. Source cited: Financial Conduct Authority. Record date: 2022-03-04. Evidence and reporting guidance from Seamus Manley.
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ELITEVISION Review – Scam Investigation & Recovery Options
Case record for ELITEVISION. Recorded online address: elitvision.eu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Debt Free Service
Case record for Debt Free Service. Source cited: Financial Conduct Authority. Record date: 2024-08-14. Evidence and reporting guidance from Seamus Manley.
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Gti Capital Operator Advisory
Case record for Gti Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-18. Recorded online address: gti-capital.com. Evidence and reporting guidance from Seamus Manley.
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Venturemaple Review – Scam Investigation & Recovery Options
Case record for Venturemaple. Recorded online address: venturemaple.com. Evidence and reporting guidance from Seamus Manley.
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Vestmarket Trade Review – Scam Investigation & Recovery Options
Case record for Vestmarket Trade. Recorded online address: vestmarketrd.com. Evidence and reporting guidance from Seamus Manley.
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Keyfunders Operator Advisory
Case record for Keyfunders. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ACGROUP APP
Case record for ACGROUP APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.