Tag: scam broker
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Seamus Manley Notes on SolavexTrader
Case record for SolavexTrader. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: www.solavextrader.net. Evidence and reporting guidance from Seamus Manley.
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Galldium Immobilien Fünfte GmbH Investigator’s Dossier
Case record for Galldium Immobilien Fünfte GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-06-12. Recorded online address: https://galldium.de. Evidence and reporting guidance from Seamus Manley.
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Benefittrade (Imposter) Investigator’s Dossier
Case record for Benefittrade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: benefittrade.org/. Evidence and reporting guidance from Seamus Manley.
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BEXWEALTHBNK Investigator’s Dossier
Case record for BEXWEALTHBNK. Source cited: Financial Conduct Authority. Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EBS Market
Case record for EBS Market. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
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Paramount FX Trade or PFXT Ltd Investigator’s Dossier
Case record for Paramount FX Trade or PFXT Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: High Peak Zenix (aka Highpeak Zenix)
Case record for High Peak Zenix (aka Highpeak Zenix). Source cited: Ontario Securities Commission. Record date: 2026-02-13. Recorded online address: highpeakz.com, highpeakzenix.org; highpeak-zenix.com. Evidence and reporting guidance from Seamus Manley.
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Voex Exchange Operator Advisory
Case record for Voex Exchange. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: ehaon.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kenure ICAV (Clone)
Case record for Kenure ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2023-08-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bf Investment
Case record for Bf Investment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-31. Recorded online address: bf-investment.net. Evidence and reporting guidance from Seamus Manley.