Category: Scam Brokers
-
Case File: Direct Stock
Case record for Direct Stock. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Liberty Assets Operator Advisory
Case record for Liberty Assets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: liberty-assets.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Coffee Café
Case record for Coffee Café. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
-
Case File: SanaKo Service Ltd
Case record for SanaKo Service Ltd. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-12-23. Recorded online address: finvestings.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on FINANCE CRYPTOFX
Case record for FINANCE CRYPTOFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: elitecfd
Case record for elitecfd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
-
Starcapital Operator Advisory
Case record for Starcapital. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
-
Biteths Trading Operator Advisory
Case record for Biteths Trading. Source cited: Malta Financial Services Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
-
Case File: Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders
Case record for Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-06-17. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit
Case record for Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-11-17. Evidence and reporting guidance from Seamus Manley.