Tag: report a scam
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Greymount Evobit Operator Advisory
Case record for Greymount Evobit. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: greymont-evobit.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Tvctrader
Case record for Tvctrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: tvctrader.com. Evidence and reporting guidance from Seamus Manley.
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prospectcapital (clone of FCA authorised firm) Operator Advisory
Case record for prospectcapital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-12-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXGLOBALMARKET
Case record for FXGLOBALMARKET. Source cited: Financial Conduct Authority. Record date: 2024-02-29. Recorded online address: fxglobalmarket.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Juicyfields
Case record for Juicyfields. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-23. Recorded online address: juicyfields.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Stockdale Street
Case record for Stockdale Street. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: stockdale-street.com. Evidence and reporting guidance from Seamus Manley.
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QuantumFund (no relation to the registered firm Quantum Financial Operator Advisory
Case record for QuantumFund (no relation to the registered firm Quantum Financial. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Wellington Management Company (impersonator)
Case record for Wellington Management Company (impersonator). Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ASSET IDEAL
Case record for ASSET IDEAL. Source cited: Financial Conduct Authority. Record date: 2024-08-07. Evidence and reporting guidance from Seamus Manley.
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CUMMINS-WILLIAMSON PARTNERS LLP Operator Advisory
Case record for CUMMINS-WILLIAMSON PARTNERS LLP. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.