Category: Scam Brokers
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ConsanFero AI Operator Advisory
Case record for ConsanFero AI. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: consanferosweden.com, consanferosweden.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LETS COMPARE 4 YOU
Case record for LETS COMPARE 4 YOU. Source cited: Financial Conduct Authority. Record date: 2022-09-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: APEX ACQUISITION ADVISORS
Case record for APEX ACQUISITION ADVISORS. Source cited: Financial Conduct Authority. Record date: 2024-04-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Invest Sigma
Case record for Invest Sigma. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: invest-sigma.biz. Evidence and reporting guidance from Seamus Manley.
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ESO MM LLC Operator Advisory
Case record for ESO MM LLC. Source cited: Securities and Futures Commission. Record date: 2020-03-31. Recorded online address: www.esomfx.com. Evidence and reporting guidance from Seamus Manley.
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Allied Holdings Limited Investments (imposter) Operator Advisory
Case record for Allied Holdings Limited Investments (imposter). Source cited: Financial Markets Authority. Record date: 2026-07-07. Recorded online address: alliedholdingslimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cruxinv
Case record for Cruxinv. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: cruxinv.com. Evidence and reporting guidance from Seamus Manley.
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9figuretradechannel Operator Advisory
Case record for 9figuretradechannel. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 9figuretradechannel.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Exchange Traders
Case record for The Exchange Traders. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-30. Recorded online address: www.theexchangetraders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Avadhut Sathe Trading Academy Private Limited
Case record for Avadhut Sathe Trading Academy Private Limited. Source cited: Securities and Exchange Board of India. Record date: 2025-12-12. Recorded online address: https://www.avadhutsathe.com/. Evidence and reporting guidance from Seamus Manley.