Category: Scam Brokers
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Case File: AIX Trader
Case record for AIX Trader. Source cited: Financial Market Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Roche Capital Partners LP
Case record for Roche Capital Partners LP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rochecp.us. Evidence and reporting guidance from Seamus Manley.
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Elite Digit Option Operator Advisory
Case record for Elite Digit Option. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: elitedigitoption.com. Evidence and reporting guidance from Seamus Manley.
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Star Trader Operator Advisory
Case record for Star Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-23. Recorded online address: star-trader.net. Evidence and reporting guidance from Seamus Manley.
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Atinvesting212 Investigator’s Dossier
Case record for Atinvesting212. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: atinvesting212.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prime Investment Bnk Limited
Case record for Prime Investment Bnk Limited. Source cited: Financial Conduct Authority. Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Promask
Case record for Promask. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: promask.pro. Evidence and reporting guidance from Seamus Manley.
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Profitstradezone Investigator’s Dossier
Case record for Profitstradezone. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: profitstradezone.com. Evidence and reporting guidance from Seamus Manley.
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Hubc Operator Advisory
Case record for Hubc. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-03-02. Recorded online address: hubc.org. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@holdingcef.com
Case record for prénom.nom@holdingcef.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-06. Recorded online address: holdingcef.com. Evidence and reporting guidance from Seamus Manley.