Category: Scam Brokers
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Beurax Investigator’s Dossier
Case record for Beurax. Source cited: British Columbia Securities Commission. Record date: 2021-01-29. Evidence and reporting guidance from Seamus Manley.
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Case File: CryptoFXTrading668
Case record for CryptoFXTrading668. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: www.cryptofxtradings668.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Xoxa Ca
Case record for Xoxa Ca. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-23. Recorded online address: xoxa-ca.com. Evidence and reporting guidance from Seamus Manley.
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Kps Infest Operator Advisory
Case record for Kps Infest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-08. Evidence and reporting guidance from Seamus Manley.
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Fluid Finance Investigator’s Dossier
Case record for Fluid Finance. Source cited: Financial Conduct Authority. Record date: 2026-04-06. Recorded online address: https://fluidfinance.uk/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Intcityholdings
Case record for Intcityholdings. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: intcityholdings.com. Evidence and reporting guidance from Seamus Manley.
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Swift Trades Investigator’s Dossier
Case record for Swift Trades. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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24markets Operator Advisory
Case record for 24markets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-13. Recorded online address: 24markets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pex Global Inc.
Case record for Pex Global Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pexglobalinc.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on uTrader
Case record for uTrader. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://en.utrader.com. Evidence and reporting guidance from Seamus Manley.