Tag: report a scam
-
Platform Due-Diligence: UK Fixed Bonds Community
Case record for UK Fixed Bonds Community. Source cited: Financial Conduct Authority. Record date: 2020-10-07. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Oxiana Group
Case record for Oxiana Group. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: oxianagroup.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Finax (Clone)
Case record for Finax (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-02-17. Recorded online address: finaxo.be. Evidence and reporting guidance from Seamus Manley.
-
Troneza Ltd. Operator Advisory
Case record for Troneza Ltd.. Source cited: Ontario Securities Commission. Record date: 2025-06-30. Recorded online address: https://troneza.top, https://info-osc.info/. Evidence and reporting guidance from Seamus Manley.
-
Case File: Osaka Matsui Management T/A OMM Holdings
Case record for Osaka Matsui Management T/A OMM Holdings. Source cited: Central Bank of Ireland. Record date: 2021-06-01. Evidence and reporting guidance from Seamus Manley.
-
Vinsgold Enterprise Pte Ltd Operator Advisory
Case record for Vinsgold Enterprise Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
-
Case File: Finagral
Case record for Finagral. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-02. Recorded online address: finagral.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Global Bank Investment
Case record for Global Bank Investment. Source cited: Financial Services and Markets Authority. Record date: 2021-01-18. Evidence and reporting guidance from Seamus Manley.
-
Etoro SB Limited (clone of FCA authorised firm) Operator Advisory
Case record for Etoro SB Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-05-26. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: CFD CAPITAL INVESTMENT
Case record for CFD CAPITAL INVESTMENT. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.