Category: Scam Brokers
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AbitoTrade Ltd Operator Advisory
Case record for AbitoTrade Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: .abitotrade.com, abitotrade.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@primonial-reim.eu Investigator’s Dossier
Case record for prénom.nom@primonial-reim.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-05. Recorded online address: primonial-reim.eu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Snelle-Lening Group
Case record for Snelle-Lening Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SMARTT FX (clone of EEA authorised firm)
Case record for SMARTT FX (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: legacytrade.top
Case record for legacytrade.top. Source cited: Financial Conduct Authority. Record date: 2023-04-20. Evidence and reporting guidance from Seamus Manley.
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Gold Standard Trade, GSTrade Investigator’s Dossier
Case record for Gold Standard Trade, GSTrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-21. Recorded online address: gstrade.exchange. Evidence and reporting guidance from Seamus Manley.
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Led Invest Investigator’s Dossier
Case record for Led Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-02-28. Recorded online address: led-invest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Hanworth Weir Ltd.
Case record for Hanworth Weir Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alphabeeassetmgtfund
Case record for Alphabeeassetmgtfund. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-06-20. Recorded online address: alphabeeassetmgtfund.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hui Feng Finance
Case record for Hui Feng Finance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://reg.hsbc6.com. Evidence and reporting guidance from Seamus Manley.