Tag: scam broker
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Seamus Manley Notes on MIT Trading
Case record for MIT Trading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-16. Evidence and reporting guidance from Seamus Manley.
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HELIO Investigator’s Dossier
Case record for HELIO. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Vitacapitals, LLC Operator Advisory
Case record for Vitacapitals, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: vitacapitals.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on rci-uk.com (clone of FCA authorised firm)
Case record for rci-uk.com (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-12-20. Recorded online address: rci-uk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Clever Trade
Case record for Clever Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: clever-trade.com. Evidence and reporting guidance from Seamus Manley.
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LIBRA METHOD Operator Advisory
Case record for LIBRA METHOD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-13. Recorded online address: libramethod.co. Evidence and reporting guidance from Seamus Manley.
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rossarchii Operator Advisory
Case record for rossarchii. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: rossarchiiacademy.com. Evidence and reporting guidance from Seamus Manley.
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Tribely (clone of FCA authorised firm) Operator Advisory
Case record for Tribely (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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fixed interest investments Operator Advisory
Case record for fixed interest investments. Source cited: Financial Conduct Authority. Record date: 2022-01-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Growth Assets
Case record for Growth Assets. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: growth-assets.org. Evidence and reporting guidance from Seamus Manley.