Category: Scam Brokers
-
Pipinvestors (Clone of FCA Authorised Firm) Operator Advisory
Case record for Pipinvestors (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
-
Case File: Capcointraders
Case record for Capcointraders. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: capcointraders.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: BEST SIGNAL TRADE
Case record for BEST SIGNAL TRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Oxfxinvestment
Case record for Oxfxinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-01-15. Recorded online address: oxfxinvestment.live. Evidence and reporting guidance from Seamus Manley.
-
Altrafinportal Investigator’s Dossier
Case record for Altrafinportal. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-07-14. Recorded online address: altrafinportal.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Ftmartzone
Case record for Ftmartzone. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-01. Recorded online address: ftmartzone.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Swift Debt Help
Case record for Swift Debt Help. Source cited: Financial Conduct Authority. Record date: 2026-06-09. Recorded online address: swiftdebthelp.co.uk. Evidence and reporting guidance from Seamus Manley.
-
Fortuinheim Investigator’s Dossier
Case record for Fortuinheim. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2026-05-05. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Gate EX
Case record for Gate EX. Source cited: Ontario Securities Commission. Record date: 2023-08-17. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Revolution FSL (clone of FCA authorised firm)
Case record for Revolution FSL (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-10-18. Evidence and reporting guidance from Seamus Manley.