Category: Scam Brokers
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NovaCircle Operator Advisory
Case record for NovaCircle. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradingrepublica
Case record for Tradingrepublica. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-08. Recorded online address: tradingrepublica.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Toptrend Investment
Case record for Toptrend Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: toptrendinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Stratos Invest Operator Advisory
Case record for Stratos Invest. Source cited: Financial Supervisory Authority. Record date: 2024-11-13. Recorded online address: https://stratosinvest.site/lang/ro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KOLIPFET
Case record for KOLIPFET. Source cited: Financial Conduct Authority. Record date: 2026-05-28. Recorded online address: HTTPS://www.kolipfet.com, www.kolipfet.com. Evidence and reporting guidance from Seamus Manley.
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Binary Investment Management Investigator’s Dossier
Case record for Binary Investment Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: binaryinvestmentmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Edgevana (Imposter)
Case record for Edgevana (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: edgevanavn.com/main.html, edgevanao.com/main.html, edgevanap.com/main.html. Evidence and reporting guidance from Seamus Manley.
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Case File: Main Accord Invest
Case record for Main Accord Invest. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://mainaccordinvest.net/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lunar Invest
Case record for Lunar Invest. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: lunarinvests.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd
Case record for Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.barron-mackenzie.com. Evidence and reporting guidance from Seamus Manley.