Category: Scam Brokers
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Bitsou Investigator’s Dossier
Case record for Bitsou. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: bitsou-tra.com, bitsou-calif.com, bitsou-usa.com, bitsou-la.com, bitsou-nyc.com, bitsou-texas.com, bitsou-us.com, bitsou-ny.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Litigate Claims Consultants
Case record for Litigate Claims Consultants. Source cited: Financial Conduct Authority. Record date: 2020-09-09. Evidence and reporting guidance from Seamus Manley.
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NEWTON MANAGEMENT Operator Advisory
Case record for NEWTON MANAGEMENT. Source cited: Financial Supervisory Authority. Record date: 2025-02-19. Recorded online address: https://newton-management.pro. Evidence and reporting guidance from Seamus Manley.
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Personal Financial Solutions Operator Advisory
Case record for Personal Financial Solutions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-19. Recorded online address: personalfinancialsolution.co. Evidence and reporting guidance from Seamus Manley.
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Velocity Capital Advisor Inc Investigator’s Dossier
Case record for Velocity Capital Advisor Inc. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://velocitycapitaladvisorinc.com, velocitycapitaladvisorinc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DiAngel Group Limited
Case record for DiAngel Group Limited. Source cited: Ontario Securities Commission. Record date: 2023-06-06. Evidence and reporting guidance from Seamus Manley.
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Primewaretrades Operator Advisory
Case record for Primewaretrades. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-14. Recorded online address: primewaretrade.com. Evidence and reporting guidance from Seamus Manley.
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BBAITAUFRANCE Operator Advisory
Case record for BBAITAUFRANCE. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-02-04. Evidence and reporting guidance from Seamus Manley.
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Investments With Security Investigator’s Dossier
Case record for Investments With Security. Source cited: Financial Conduct Authority. Record date: 2021-03-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Milecljk Bank
Case record for Milecljk Bank. Source cited: Financial Services and Markets Authority. Record date: 2020-11-04. Evidence and reporting guidance from Seamus Manley.