Tag: investment scam
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Platform Due-Diligence: finanfne.com (Clone of previously authorised Appointed Representative)
Case record for finanfne.com (Clone of previously authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-01-22. Recorded online address: finanfne.com. Evidence and reporting guidance from Seamus Manley.
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Windsor Brokers (BZ) Ltd Operator Advisory
Case record for Windsor Brokers (BZ) Ltd. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2026-03-30. Recorded online address: windsorbrokers.bz, windsorbrokers.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CLASSIC SHARES TD
Case record for CLASSIC SHARES TD. Source cited: Financial Conduct Authority. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nardo Global Limited
Case record for Nardo Global Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
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GCG International/Sage Global Operator Advisory
Case record for GCG International/Sage Global. Source cited: Financial Conduct Authority. Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Globgraph: Evidence-First Investigation & Next Steps
Case record for Globgraph. Recorded online address: globgraph.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CFXTradeSystem
Case record for CFXTradeSystem. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cfxtradesystem.com. Evidence and reporting guidance from Seamus Manley.
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Investor’s Home-811 Operator Advisory
Case record for Investor’s Home-811. Source cited: Financial Markets Authority. Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
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Case File: Eurodex
Case record for Eurodex. Source cited: Financial Conduct Authority. Record date: 2024-09-30. Evidence and reporting guidance from Seamus Manley.
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Fortune Capital Trade FX Operator Advisory
Case record for Fortune Capital Trade FX. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: fortunecapitaltradefx.com/. Evidence and reporting guidance from Seamus Manley.