Category: Scam Brokers
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I35academy Investigator’s Dossier
Case record for I35academy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-08-01. Recorded online address: i35academy.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ynln
Case record for Ynln. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-10-19. Recorded online address: ynln.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Amazon TH Dividend Online
Case record for Amazon TH Dividend Online. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
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Green Station Express Investigator’s Dossier
Case record for Green Station Express. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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SERVOBLOCKS Investigator’s Dossier
Case record for SERVOBLOCKS. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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Case File: ApexCfd
Case record for ApexCfd. Source cited: Ontario Securities Commission. Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.
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UPHOLDSPOTTRADE Operator Advisory
Case record for UPHOLDSPOTTRADE. Source cited: Financial Conduct Authority. Record date: 2024-11-07. Recorded online address: upholdspottrade.com. Evidence and reporting guidance from Seamus Manley.
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Timeless Wealth Formula Operator Advisory
Case record for Timeless Wealth Formula. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: timelesswealth.co. Evidence and reporting guidance from Seamus Manley.
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Sino Intermediaries, Taiwan Sino Intermediaries Operator Advisory
Case record for Sino Intermediaries, Taiwan Sino Intermediaries. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Mega Assets
Case record for Mega Assets. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: megaassetsltd.com. Evidence and reporting guidance from Seamus Manley.