Category: Scam Brokers
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Danxdex Investigator’s Dossier
Case record for Danxdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: danxdex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Primaxtradeoption
Case record for Primaxtradeoption. Source cited: Autorité des marchés financiers. Record date: 2025-04-25. Recorded online address: https://primaxtradeoption.com, primaxtradeoption.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ExoveTech
Case record for ExoveTech. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: exovetech.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Growminance
Case record for Growminance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: growminance.com. Evidence and reporting guidance from Seamus Manley.
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Powered Consultancy Group Investigator’s Dossier
Case record for Powered Consultancy Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-11. Recorded online address: https://www.poweredconsultancygroup.com/. Evidence and reporting guidance from Seamus Manley.
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Compare the Bonds Operator Advisory
Case record for Compare the Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Findmybond
Case record for Findmybond. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: findmybond.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on scb-gov.com – Fake SCB website
Case record for scb-gov.com – Fake SCB website. Source cited: Securities Commission of The Bahamas. Record date: 2026-02-25. Recorded online address: https://scb-gov.com, https://scb-bahamas.com, scb-gov.com. Evidence and reporting guidance from Seamus Manley.
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Consumer Consultancy UK Operator Advisory
Case record for Consumer Consultancy UK. Source cited: Financial Conduct Authority. Record date: 2023-02-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BVX Automatic Trader
Case record for BVX Automatic Trader. Source cited: British Columbia Securities Commission. Record date: 2025-06-05. Recorded online address: https://bvxtrade.com. Evidence and reporting guidance from Seamus Manley.