Category: Scam Brokers
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Seamus Manley Notes on HGFsocial
Case record for HGFsocial. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.
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Capital Trust Management, LLC Operator Advisory
Case record for Capital Trust Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capitaltm.us/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sctech
Case record for Sctech. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-11. Recorded online address: sctech.vip. Evidence and reporting guidance from Seamus Manley.
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Action Coins Operator Advisory
Case record for Action Coins. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: action-coins.com. Evidence and reporting guidance from Seamus Manley.
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NETWORK FINANCE LIMITED Operator Advisory
Case record for NETWORK FINANCE LIMITED. Source cited: Hellenic Capital Market Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CRYPTOGAINZ
Case record for CRYPTOGAINZ. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KEPLER IA
Case record for KEPLER IA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-30. Recorded online address: https://kepler-ia.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HUGO BROKER (canal TELEGRAM)
Case record for HUGO BROKER (canal TELEGRAM). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative)
Case record for SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2021-12-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SwiftCryptoLimited
Case record for SwiftCryptoLimited. Source cited: Financial Conduct Authority. Record date: 2022-01-27. Evidence and reporting guidance from Seamus Manley.