Category: Scam Brokers
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Finosio Investigator’s Dossier
Case record for Finosio. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-22. Recorded online address: www.finosio.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PROFIT RETURNMINING
Case record for PROFIT RETURNMINING. Source cited: Financial Conduct Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
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Interactive Brokers (U.K.) Limited Operator Advisory
Case record for Interactive Brokers (U.K.) Limited. Source cited: IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Keller Investments (clone of FCA Authorised firm)
Case record for Keller Investments (clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-04-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hardy Green Corporate Partners
Case record for Hardy Green Corporate Partners. Source cited: Financial Conduct Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Heritage Prime
Case record for Global Heritage Prime. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: globalheritageprime.com. Evidence and reporting guidance from Seamus Manley.
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Tradefora Investigator’s Dossier
Case record for Tradefora. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Wasetaqconsulting Operator Advisory
Case record for Wasetaqconsulting. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.wasetaqconsulting.com. Evidence and reporting guidance from Seamus Manley.
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Hoon News Investigator’s Dossier
Case record for Hoon News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Arding-FX
Case record for Arding-FX. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.