Tag: scam broker
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Platform Due-Diligence: Vatradecoin
Case record for Vatradecoin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: vatradecoin.net. Evidence and reporting guidance from Seamus Manley.
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Wealthtrade247 Operator Advisory
Case record for Wealthtrade247. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: wealthtrade247.com. Evidence and reporting guidance from Seamus Manley.
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Blue Ocean Securities Ltd Operator Advisory
Case record for Blue Ocean Securities Ltd. Source cited: Securities and Exchange Commission of Sri Lanka. Record date: 2025-12-09. Recorded online address: https://blueoceansecurities.net/, blueoceansecurities.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Octaloptions
Case record for Octaloptions. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: octaloption.com. Evidence and reporting guidance from Seamus Manley.
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Stealth AI Labs Investigator’s Dossier
Case record for Stealth AI Labs. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: stealthailab.org. Evidence and reporting guidance from Seamus Manley.
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Capital1 Internet Savings Operator Advisory
Case record for Capital1 Internet Savings. Source cited: Financial Conduct Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on castletrustb.com (Clone of FCA Authorised Firm)
Case record for castletrustb.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-10-14. Recorded online address: castletrustb.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTO EXCISE
Case record for CRYPTO EXCISE. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Canztrades
Case record for Canztrades. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-05-18. Recorded online address: canztrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Green Coast Wealth
Case record for Green Coast Wealth. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://coast.greencoastwealth.com. Evidence and reporting guidance from Seamus Manley.