Category: Scam Brokers
-
Seamus Manley Notes on YLG BULLION
Case record for YLG BULLION. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: ClickPort International
Case record for ClickPort International. Source cited: Ontario Securities Commission. Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
-
Zanetti Studio Operator Advisory
Case record for Zanetti Studio. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: zanetti-studio.com. Evidence and reporting guidance from Seamus Manley.
-
ALTRAFROT Operator Advisory
Case record for ALTRAFROT. Source cited: Financial Conduct Authority. Record date: 2024-05-31. Evidence and reporting guidance from Seamus Manley.
-
Case File: ProFinance (Schweiz) AG
Case record for ProFinance (Schweiz) AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-07-24. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Bearsbulls
Case record for Bearsbulls. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-21. Recorded online address: bearsbulls.net. Evidence and reporting guidance from Seamus Manley.
-
Fxdigitalmarket Investigator’s Dossier
Case record for Fxdigitalmarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: fxdigitalmarket.online. Evidence and reporting guidance from Seamus Manley.
-
ICO Crypto (clone of FCA authorised firm) Investigator’s Dossier
Case record for ICO Crypto (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-10. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Crypto2
Case record for Crypto2. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-24. Recorded online address: crypto2.bnd-group.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Golden Shore Goldenshore Ltd
Case record for Golden Shore Goldenshore Ltd. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.