Tag: scam broker
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Crédit Belge Operator Advisory
Case record for Crédit Belge. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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AlphaCapital Review – Scam Investigation & Recovery Options
Case record for AlphaCapital. Recorded online address: alphacap.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Indexx club plc
Case record for Indexx club plc. Source cited: Financial Conduct Authority. Record date: 2023-02-06. Evidence and reporting guidance from Seamus Manley.
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PrimaFx/ PrimaFx Academy Investigator’s Dossier
Case record for PrimaFx/ PrimaFx Academy. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Sfmultitd Investigator’s Dossier
Case record for Sfmultitd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: sfmultitd.com. Evidence and reporting guidance from Seamus Manley.
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Axiafunder-Invest (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for Axiafunder-Invest (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-11-17. Evidence and reporting guidance from Seamus Manley.
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Sliverlining Investment Review – Scam Investigation & Recovery Options
Case record for Sliverlining Investment. Recorded online address: sliverlininginvestment.com. Evidence and reporting guidance from Seamus Manley.
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Clone Worldwide Trade Review – Scam Investigation & Recovery Options
Case record for Clone Worldwide Trade. Recorded online address: worldwidetrade.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Millbak Limited and Citrus Capital Global Limited
Case record for Millbak Limited and Citrus Capital Global Limited. Source cited: Jersey Financial Services Commission. Record date: 2024-10-25. Evidence and reporting guidance from Seamus Manley.
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Solid Capital Defi Investigator’s Dossier
Case record for Solid Capital Defi. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: solidcapitaldefi.com. Evidence and reporting guidance from Seamus Manley.