Tag: scam broker
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Seamus Manley Notes on My Safe Market
Case record for My Safe Market. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-08-06. Evidence and reporting guidance from Seamus Manley.
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Case File: AlpenAlliance
Case record for AlpenAlliance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-20. Recorded online address: www.alpenalliance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: T-Set
Case record for T-Set. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SwiftMavericks Ltd
Case record for SwiftMavericks Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: swiftmavericks.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Earning More Crypto LTD
Case record for Earning More Crypto LTD. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@mosaicfinance-client.fr Operator Advisory
Case record for prénom.nom@mosaicfinance-client.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: mosaicfinance-client.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Metabank
Case record for Metabank. Source cited: Alberta Securities Commission. Record date: 2024-09-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Delta-Stock
Case record for Delta-Stock. Source cited: Danish Financial Supervisory Authority. Record date: 2025-03-11. Evidence and reporting guidance from Seamus Manley.
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co-op-uk.com (clone of FCA authorised firm) Investigator’s Dossier
Case record for co-op-uk.com (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-12-08. Recorded online address: co-op-uk.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ReclaimFunds
Case record for ReclaimFunds. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: reclaimfunds.org. Evidence and reporting guidance from Seamus Manley.