Tag: scam broker
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SNORTER Operator Advisory
Case record for SNORTER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://snortertoken.com/es. Evidence and reporting guidance from Seamus Manley.
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Xeodis Review – Scam Investigation & Recovery Options
Case record for Xeodis. Recorded online address: xeodis.com. Evidence and reporting guidance from Seamus Manley.
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INCORE INVESTMENT Review – Scam Investigation & Recovery Options
Case record for INCORE INVESTMENT. Recorded online address: incore-investmentcfd.net. Evidence and reporting guidance from Seamus Manley.
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WoodcCapital Review – Scam Investigation & Recovery Options
Case record for WoodcCapital. Recorded online address: woodccapital.com. Evidence and reporting guidance from Seamus Manley.
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Strategy Integrity Review – Scam Investigation & Recovery Options
Case record for Strategy Integrity. Recorded online address: strategyintegrity.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ANT Coin (antcoin.vg)
Case record for ANT Coin (antcoin.vg). Source cited: Australian Securities and Investments Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
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NEX TRADE Investigator’s Dossier
Case record for NEX TRADE. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-05-02. Recorded online address: www.nextradeltd.com. Evidence and reporting guidance from Seamus Manley.
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MSquare Review – Scam Investigation & Recovery Options
Case record for MSquare. Recorded online address: msqrtrade.com. Evidence and reporting guidance from Seamus Manley.
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FxProfit Expert Review – Scam Investigation & Recovery Options
Case record for FxProfit Expert. Recorded online address: fxprofexpert.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Patrimoine Connect (
Case record for Patrimoine Connect (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: 4gste3-12qxt9901mnd.com. Evidence and reporting guidance from Seamus Manley.