Tag: scam broker
-
Case File: Circle Group S.A.
Case record for Circle Group S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
-
Advanced Global Securities Corporation Investigator’s Dossier
Case record for Advanced Global Securities Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: advanceglobalsecuritiescorp.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Cimovelpark
Case record for Cimovelpark. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-07. Recorded online address: cimovelpark.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Trust Coin
Case record for Trust Coin. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-02. Recorded online address: trust-coin.trade. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Dolce 500
Case record for Dolce 500. Source cited: Financial Conduct Authority. Record date: 2021-01-11. Evidence and reporting guidance from Seamus Manley.
-
Gallus Immobilien 5 GmbH & Co. KG Operator Advisory
Case record for Gallus Immobilien 5 GmbH & Co. KG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
-
Case File: Website “MuroPro”
Case record for Website “MuroPro”. Source cited: Securities and Exchange Commission. Record date: 2025-09-01. Recorded online address: https://www.muropros.com/syn/#/home/index. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Hong Kong Tiancheng International Co., Ltd.
Case record for Hong Kong Tiancheng International Co., Ltd.. Source cited: Securities and Futures Commission. Record date: 2021-05-13. Recorded online address: www.tchx.xyz. Evidence and reporting guidance from Seamus Manley.
-
Plan Bit Global Limited and Plan Bit Tech Ltd Operator Advisory
Case record for Plan Bit Global Limited and Plan Bit Tech Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-09-22. Evidence and reporting guidance from Seamus Manley.
-
Case File: Professional Administrative & Support Services (PASS) Pte Ltd
Case record for Professional Administrative & Support Services (PASS) Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.pass.sg/. Evidence and reporting guidance from Seamus Manley.