Category: Scam Brokers
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Case File: Lambstone Holding Limited
Case record for Lambstone Holding Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-07-03. Evidence and reporting guidance from Seamus Manley.
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Case File: wealthsclub
Case record for wealthsclub. Source cited: Financial Conduct Authority. Record date: 2025-06-17. Recorded online address: https://wealthsclub.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sky Vault
Case record for Sky Vault. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: skyvault.ltd. Evidence and reporting guidance from Seamus Manley.
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Binary Trading LLC Operator Advisory
Case record for Binary Trading LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: binaryinvestexpert.com. Evidence and reporting guidance from Seamus Manley.
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Glimmer-trade Investigator’s Dossier
Case record for Glimmer-trade. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: glimmer-trades.com. Evidence and reporting guidance from Seamus Manley.
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New Surface Investigator’s Dossier
Case record for New Surface. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://www.nursurface.com, www.nursurface.com. Evidence and reporting guidance from Seamus Manley.
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Case File: 9M AI Strategy Fund ;9M AI Stable Fund
Case record for 9M AI Strategy Fund ;9M AI Stable Fund. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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AUTO PROFIT HUB Operator Advisory
Case record for AUTO PROFIT HUB. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: https://autoprofit.app/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bit-thread
Case record for Bit-thread. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bit-thread.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Neex
Case record for Neex. Source cited: Securities Commission. Record date: 2026-04-06. Recorded online address: https://neex.com/en/. Evidence and reporting guidance from Seamus Manley.