Tag: scam broker
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Platform Due-Diligence: FX TRADE GAIN
Case record for FX TRADE GAIN. Source cited: Financial Conduct Authority. Record date: 2022-11-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Pulse Investments
Case record for Pulse Investments. Source cited: Polish Financial Supervision Authority. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
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Kapital & Wert Asset Management GmbH Operator Advisory
Case record for Kapital & Wert Asset Management GmbH. Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xauusd Gold
Case record for Xauusd Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Securities Regulation, Protection and Litigation Agency
Case record for Securities Regulation, Protection and Litigation Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: srpla.org/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Investment Search
Case record for The Investment Search. Source cited: Financial Conduct Authority. Record date: 2021-02-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Comparewhatsbest
Case record for Comparewhatsbest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-08. Recorded online address: comparewhatsbest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kryptohaus
Case record for Kryptohaus. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: kryptohaus.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital-adv (Clone of FCA Authorised Firm Capital Direct Management
Case record for Capital-adv (Clone of FCA Authorised Firm Capital Direct Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Allianze Global Insurance Inc.
Case record for Allianze Global Insurance Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: allianzeglobalinsurance.com. Evidence and reporting guidance from Seamus Manley.