Category: Scam Brokers
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Platform Due-Diligence: Azura Cap
Case record for Azura Cap. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: azura-cap.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GNEXUS4
Case record for GNEXUS4. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-14. Recorded online address: https://gnexus4.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@hsbc.com-group.app
Case record for prénom.nom@hsbc.com-group.app. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: hsbc.com-group.app. Evidence and reporting guidance from Seamus Manley.
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Suntonfx Operator Advisory
Case record for Suntonfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-20. Recorded online address: suntonfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Axis Advisory Trade
Case record for Axis Advisory Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-07-06. Evidence and reporting guidance from Seamus Manley.
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Desodex Operator Advisory
Case record for Desodex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: desodex.top. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hsh Index Forward .TFEX
Case record for Hsh Index Forward .TFEX. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinverse
Case record for Coinverse. Source cited: British Columbia Securities Commission. Record date: 2023-09-08. Evidence and reporting guidance from Seamus Manley.
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Second Renaissance lnvestments Ltd. Operator Advisory
Case record for Second Renaissance lnvestments Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-03-16. Evidence and reporting guidance from Seamus Manley.
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ROYAL INVESTMENT CONSORTIUM Investigator’s Dossier
Case record for ROYAL INVESTMENT CONSORTIUM. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.