Tag: investment scam
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DIGITALTRADINGFXT Operator Advisory
Case record for DIGITALTRADINGFXT. Source cited: Financial Conduct Authority. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
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Security and Wealth Claims (Clone of FCA Authorised Firm) Operator Advisory
Case record for Security and Wealth Claims (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Orangex
Case record for Orangex. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on support@okxtrading.fr
Case record for support@okxtrading.fr. Source cited: Malta Financial Services Authority. Record date: 2025-11-25. Recorded online address: support@okxtrading.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AxessInvest (clone of MarketAxess NL B.V.)
Case record for AxessInvest (clone of MarketAxess NL B.V.). Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-17. Recorded online address: www.axessinvest.de., www.axessinvest.de.. Evidence and reporting guidance from Seamus Manley.
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Fxpertos Operator Advisory
Case record for Fxpertos. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: fxpertos.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Barkley Associates
Case record for Barkley Associates. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-08. Evidence and reporting guidance from Seamus Manley.
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Luciano Mario CHIAPELLA y/o TINOTRADER Investigator’s Dossier
Case record for Luciano Mario CHIAPELLA y/o TINOTRADER. Source cited: Comisión Nacional de Valores. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Commudityexchanges
Case record for Commudityexchanges. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: commudityexchanger.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on info@am-france.org
Case record for info@am-france.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-10. Recorded online address: am-france.org. Evidence and reporting guidance from Seamus Manley.