Category: Scam Brokers
-
Case File: IMDBUSER
Case record for IMDBUSER. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
-
Capital Advisory Limited Operator Advisory
Case record for Capital Advisory Limited. Source cited: Financial Conduct Authority. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.
-
Hz Cap Operator Advisory
Case record for Hz Cap. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-04-23. Recorded online address: hz-cap.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Fx Profits
Case record for Fx Profits. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: fx-profits.org. Evidence and reporting guidance from Seamus Manley.
-
Mysafetreasury Operator Advisory
Case record for Mysafetreasury. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.mysafetreasury.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Tescavs
Case record for Tescavs. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: tescavs.com, tescavs.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: EU Trading Group
Case record for EU Trading Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.eutradinggroup.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: First Edge Capital
Case record for First Edge Capital. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
-
Anderson, Franklin, Sullivan Partners Ltd. Investigator’s Dossier
Case record for Anderson, Franklin, Sullivan Partners Ltd.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: afspartners.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: FortiCard Limited
Case record for FortiCard Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-05-02. Recorded online address: https://forti-card.com. Evidence and reporting guidance from Seamus Manley.