Tag: scam broker
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Seamus Manley Notes on Le Vin
Case record for Le Vin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-04. Recorded online address: le-vin.info. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Aristn-Financial
Case record for Aristn-Financial. Source cited: Financial Conduct Authority. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitmartbtc
Case record for Bitmartbtc. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Case File: Legalcryptofxtrading
Case record for Legalcryptofxtrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-24. Recorded online address: legalcryptofxtrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SCHULZE-WINKLER
Case record for SCHULZE-WINKLER. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-05. Evidence and reporting guidance from Seamus Manley.
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Case File: EQUIPO JUANFE
Case record for EQUIPO JUANFE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-07-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Hozti – Imposter website
Case record for Hozti – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
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Meta Trader Options Operator Advisory
Case record for Meta Trader Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: metatraderoptions.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cover Team Direct
Case record for Cover Team Direct. Source cited: Financial Conduct Authority. Record date: 2021-06-18. Evidence and reporting guidance from Seamus Manley.
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XYTAP Investigator’s Dossier
Case record for XYTAP. Source cited: Ontario Securities Commission. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.