Tag: scam broker
-
contact@eiffageenergiesystemes-placement.fr Operator Advisory
Case record for contact@eiffageenergiesystemes-placement.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-23. Recorded online address: eiffageenergiesystemes-placement.fr. Evidence and reporting guidance from Seamus Manley.
-
Forex ProInvest Investigator’s Dossier
Case record for Forex ProInvest. Source cited: Financial Conduct Authority. Record date: 2021-12-13. Evidence and reporting guidance from Seamus Manley.
-
Case File: Ethena
Case record for Ethena. Source cited: Alberta Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Navifx (clone of authorised firm)
Case record for Navifx (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Quantum FlashNew Zealand
Case record for Quantum FlashNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: quantumflashtrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
-
Avenue International Advisors LLC Operator Advisory
Case record for Avenue International Advisors LLC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
-
scalable@capital-gmbh.com Investigator’s Dossier
Case record for scalable@capital-gmbh.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: capital-gmbh.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: CREST TM
Case record for CREST TM. Source cited: Financial Conduct Authority. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
-
Stockcore Operator Advisory
Case record for Stockcore. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-10. Recorded online address: stockcore.co. Evidence and reporting guidance from Seamus Manley.
-
Quantummaxair Operator Advisory
Case record for Quantummaxair. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: quantummaxair.com. Evidence and reporting guidance from Seamus Manley.