Category: Scam Brokers
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Case File: GLOBAL DIGITAL TRADE NETWORK
Case record for GLOBAL DIGITAL TRADE NETWORK. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.globaldigitradenetwork.com. Evidence and reporting guidance from Seamus Manley.
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Unknown (Misrepresentation of the trade name, such as “Viking Global Investigator’s Dossier
Case record for Unknown (Misrepresentation of the trade name, such as “Viking Global. Source cited: IOSCO I-SCAN (Japan – Financial Services Agency). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Astravelle Partners
Case record for Astravelle Partners. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://astravellepartners.com. Evidence and reporting guidance from Seamus Manley.
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Case File: AlpCaps
Case record for AlpCaps. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PIP Holdings Pte Ltd
Case record for PIP Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Serenityhorizonbot
Case record for Serenityhorizonbot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: serenityhorizonbot.com. Evidence and reporting guidance from Seamus Manley.
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Case File: tradecapitaleu.net (Clone of FCA authorised firm)
Case record for tradecapitaleu.net (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-07. Recorded online address: tradecapitaleu.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: USD Gold Futures
Case record for USD Gold Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DENDEXOL
Case record for DENDEXOL. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
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Fulcrum Investigator’s Dossier
Case record for Fulcrum. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: www.fulcrumlend.com. Evidence and reporting guidance from Seamus Manley.