Category: Scam Brokers
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Case File: CRYPTO WELL MINER FX
Case record for CRYPTO WELL MINER FX. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tao Feng Associates
Case record for Tao Feng Associates. Source cited: Securities and Futures Commission. Record date: 2019-04-11. Recorded online address: www.taofengassociates.cn.com. Evidence and reporting guidance from Seamus Manley.
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Q8TradeFX (Clone of FCA authorised firm) Operator Advisory
Case record for Q8TradeFX (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-19. Evidence and reporting guidance from Seamus Manley.
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FX Goat Operator Advisory
Case record for FX Goat. Source cited: Financial Conduct Authority. Record date: 2020-03-16. Evidence and reporting guidance from Seamus Manley.
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IforexX24 Ltd Investigator’s Dossier
Case record for IforexX24 Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2017-08-10. Evidence and reporting guidance from Seamus Manley.
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Trueforexfunds Investigator’s Dossier — Is Trueforexfunds Safe? | Seamus Manley
Case record for True Forex Funds. Recorded online address: trueforexfunds.com. Evidence and reporting guidance from Seamus Manley.
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Forex Income Investigator’s Dossier
Case record for Forex Income. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-13. Recorded online address: forex-income.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Igeniuscryptohub
Case record for Igeniuscryptohub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-08. Recorded online address: igeniuscryptohub.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tradenix.io
Case record for Tradenix.io. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-05-31. Recorded online address: tradenix.io. Evidence and reporting guidance from Seamus Manley.