Category: Scam Brokers
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Case File: Nova Nordic Limited
Case record for Nova Nordic Limited. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2014-11-03. Recorded online address: nordelic-partners.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goldencoinmining: Evidence-First Investigation & Next Steps
Case record for Goldencoinmining. Evidence and reporting guidance from Seamus Manley.
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Leveltrade4 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Leveltrade4. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Guaranteed Loans
Case record for Guaranteed Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2017-03-27. Evidence and reporting guidance from Seamus Manley.
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Avacrypto Operator Advisory
Case record for Avacrypto. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2018-10-16. Recorded online address: avacrypto.com. Evidence and reporting guidance from Seamus Manley.
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Meridian Equity Group Operator Advisory
Case record for Meridian Equity Group. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2016-09-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Firefly Finance
Case record for Firefly Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-03-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tradingmasterclass77: Evidence-First Investigation & Next Steps
Case record for Tradingmasterclass77. Evidence and reporting guidance from Seamus Manley.
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Case File: Greenshields Capital Group
Case record for Greenshields Capital Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2017-10-24. Evidence and reporting guidance from Seamus Manley.
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Rockglobal Platform Due-Diligence — Is Rockglobal a Legit Broker or Questionable Operator?
Case record for Rockglobal. Evidence and reporting guidance from Seamus Manley.