Category: Scam Brokers
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Platform Due-Diligence: Bridgewave Capital
Case record for Bridgewave Capital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-05-13. Recorded online address: https://bridgewavecapital.com/, https://bridgewavecapital.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Arvis Capital Limited
Case record for Arvis Capital Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.investmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: international-fidelity.com (Clone of FCA authorised firm)
Case record for international-fidelity.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.
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Search Best Isa Operator Advisory
Case record for Search Best Isa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-15. Recorded online address: search-best-isa.com. Evidence and reporting guidance from Seamus Manley.
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Nidex Limited Operator Advisory
Case record for Nidex Limited. Source cited: Financial Services Agency. Record date: 2023-06-02. Evidence and reporting guidance from Seamus Manley.
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Intelbondfx Operator Advisory
Case record for Intelbondfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: intelbondfx.com. Evidence and reporting guidance from Seamus Manley.
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Scams operating on social media and messaging platforms Investigator’s Dossier
Case record for Scams operating on social media and messaging platforms. Source cited: Financial Markets Authority. Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
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nom.prénom@egm-energie-asset.com Operator Advisory
Case record for nom.prénom@egm-energie-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-28. Recorded online address: egm-energie-asset.com. Evidence and reporting guidance from Seamus Manley.
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Ashbourne Wealth Management Investigator’s Dossier
Case record for Ashbourne Wealth Management. Source cited: Financial Markets Authority. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Commerzbank Europe (CLONE)
Case record for Commerzbank Europe (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.