Tag: scam broker
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Seamus Manley Notes on Swift Crestpro
Case record for Swift Crestpro. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: swiftcrestpro.live. Evidence and reporting guidance from Seamus Manley.
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Gmtmarket Investigator’s Dossier
Case record for Gmtmarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-23. Recorded online address: gmtmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: EliteSyncTrade
Case record for EliteSyncTrade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://elitesynctrade.com. Evidence and reporting guidance from Seamus Manley.
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Aegis Corporate Financial Services Limited (Aegis) Operator Advisory
Case record for Aegis Corporate Financial Services Limited (Aegis). Source cited: British Columbia Securities Commission. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EvisionFX Group
Case record for EvisionFX Group. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Warning regarding unregistered business offering fake pre-IPO shares
Case record for Warning regarding unregistered business offering fake pre-IPO shares. Source cited: Financial Markets Authority. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
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Forbes Capital Trade Investigator’s Dossier
Case record for Forbes Capital Trade. Source cited: Financial Markets Authority. Record date: 2025-06-10. Recorded online address: forbescapitaltrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investing Views
Case record for Investing Views. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: INVESTING242
Case record for INVESTING242. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://investing242.net/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CFX GOLDEN TRADE
Case record for CFX GOLDEN TRADE. Source cited: Financial Conduct Authority. Record date: 2022-05-16. Evidence and reporting guidance from Seamus Manley.