Category: Scam Brokers
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Case File: CAPITALTRADEGAIN
Case record for CAPITALTRADEGAIN. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: capitaltradegain.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rolex Investments
Case record for Rolex Investments. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rollexinvestment.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Deltacoin Limited
Case record for Deltacoin Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: deltacoin.limited. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sunton Capital Limited
Case record for Sunton Capital Limited. Source cited: Financial Market Authority. Record date: 2021-09-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Millennium trading
Case record for Millennium trading. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Group (clone of FCA authorised firm)
Case record for Capital Group (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
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Atlantic Investment Market Operator Advisory
Case record for Atlantic Investment Market. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlanticinvestmarket.com/. Evidence and reporting guidance from Seamus Manley.
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MentorTrades Operator Advisory
Case record for MentorTrades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: mentorstraders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Member Federation
Case record for Member Federation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: member-federation.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Evli
Case record for Evli. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: evli.fr. Evidence and reporting guidance from Seamus Manley.