Category: Scam Brokers
-
Cdx818 Investigator’s Dossier
Case record for Cdx818. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://cdx818.it. Evidence and reporting guidance from Seamus Manley.
-
Case File: ERVShares
Case record for ERVShares. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2026-04-28. Recorded online address: ervshares.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: N1 Venture Pty Ltd
Case record for N1 Venture Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-16. Evidence and reporting guidance from Seamus Manley.
-
Direct Financial Services Poland Sp. z o.o., Sp. k. Operator Advisory
Case record for Direct Financial Services Poland Sp. z o.o., Sp. k.. Source cited: Polish Financial Supervision Authority. Record date: 2023-06-07. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Innovate X Capital (Clone)
Case record for Innovate X Capital (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-04-24. Recorded online address: innovatexcapital.trade. Evidence and reporting guidance from Seamus Manley.
-
Case File: prénomnom.amiralgestion@protonmail.com
Case record for prénomnom.amiralgestion@protonmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: protonmail.com. Evidence and reporting guidance from Seamus Manley.
-
Premium Market Enterprises Investigator’s Dossier
Case record for Premium Market Enterprises. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Platforms
Case record for Platforms. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2023-08-28. Recorded online address: mit-ic.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: JUSTINLIVETRADING
Case record for JUSTINLIVETRADING. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: www.justinlivetrading.info. Evidence and reporting guidance from Seamus Manley.
-
prénom.nom@ingroup-client.com Operator Advisory
Case record for prénom.nom@ingroup-client.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-09. Recorded online address: ingroup-client.com. Evidence and reporting guidance from Seamus Manley.