Tag: scam broker
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Seamus Manley Notes on FOREX TRADE MIND
Case record for FOREX TRADE MIND. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Paragon Advisors LLC
Case record for Paragon Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2023-02-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Com
Case record for Crypto Com. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-24. Recorded online address: crypto.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AUX BASE STREAM
Case record for AUX BASE STREAM. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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XBTFX Operator Advisory
Case record for XBTFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Northern Markets NorthernMarkets Investigator’s Dossier
Case record for Northern Markets NorthernMarkets. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-09-16. Evidence and reporting guidance from Seamus Manley.
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Worldclear Investigator’s Dossier
Case record for Worldclear. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-04-07. Recorded online address: worldclear.cloudtree.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Reussirmesfinances
Case record for Reussirmesfinances. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-29. Recorded online address: reussirmesfinances.net. Evidence and reporting guidance from Seamus Manley.
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Case File: ALPHAFIITRD
Case record for ALPHAFIITRD. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://alphafiitrd.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: finance access ltd
Case record for finance access ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.