Tag: scam broker
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Case File: Koinal
Case record for Koinal. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-07-27. Recorded online address: koinal.ai. Evidence and reporting guidance from Seamus Manley.
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Europae S Investigator’s Dossier
Case record for Europae S. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Recorded online address: europae-s.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on International Trading Commission
Case record for International Trading Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: intltradingcommission.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tc
Case record for Tc. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-07-29. Recorded online address: tc.youliyi.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Overseas Financial Authority
Case record for Overseas Financial Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: overseasfa.org. Evidence and reporting guidance from Seamus Manley.
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Swift Giants Swiss SA Operator Advisory
Case record for Swift Giants Swiss SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-25. Recorded online address: swiftgiant.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Karatbars International GmbH, Karatbit Exchange
Case record for Karatbars International GmbH, Karatbit Exchange. Source cited: Ontario Securities Commission. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
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Elite Mastery Operator Advisory
Case record for Elite Mastery. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: https://edgestrategiesfx.com, www.edgestrategiesfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Paradox Therapeutics
Case record for Paradox Therapeutics. Source cited: Financial Markets Authority. Record date: 2020-12-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IDG Trading
Case record for IDG Trading. Source cited: Ontario Securities Commission. Record date: 2020-12-02. Evidence and reporting guidance from Seamus Manley.