Tag: report a scam
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Case File: Wiseprofits
Case record for Wiseprofits. Source cited: Ontario Securities Commission. Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 247 Options Trade
Case record for 247 Options Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: New Era Exchange
Case record for New Era Exchange. Source cited: British Columbia Securities Commission. Record date: 2026-05-05. Recorded online address: https://www.qbguye.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Apolloscapital
Case record for Apolloscapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-03. Recorded online address: apolloscapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: First Urban Bank
Case record for First Urban Bank. Source cited: Financial Conduct Authority. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
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24trading Operator Advisory
Case record for 24trading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-17. Recorded online address: 24trading.co. Evidence and reporting guidance from Seamus Manley.
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Get Easy Loans (Clone of FCA authorised firm) Operator Advisory
Case record for Get Easy Loans (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-09-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IMFXGLOBALTRADE
Case record for IMFXGLOBALTRADE. Source cited: Financial Conduct Authority. Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SCHULTZ HESS CAPITAL PARTNERS
Case record for SCHULTZ HESS CAPITAL PARTNERS. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Ɠòld and Ĵewelry Cömmoditas
Case record for Ɠòld and Ĵewelry Cömmoditas. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.