Tag: scam broker
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Seamus Manley Notes on trading platform “MILLIONERO”
Case record for trading platform “MILLIONERO”. Source cited: Hellenic Capital Market Commission. Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
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Royal Capital Investment Investigator’s Dossier
Case record for Royal Capital Investment. Source cited: Financial Conduct Authority. Record date: 2021-12-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Wallex Global
Case record for Wallex Global. Source cited: British Columbia Securities Commission. Record date: 2024-07-30. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@rueil-convergence.com Investigator’s Dossier
Case record for prénom.nom@rueil-convergence.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: rueil-convergence.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Platinium Fund
Case record for Platinium Fund. Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TMT Trading
Case record for TMT Trading. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: tmtjoin.com. Evidence and reporting guidance from Seamus Manley.
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Case File: VNSMART (subsidiary of Intelligence Investment Financial Services PLC
Case record for VNSMART (subsidiary of Intelligence Investment Financial Services PLC. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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BIt Trade Operator Advisory
Case record for BIt Trade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM
Case record for GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM. Source cited: Comisión Nacional de Valores. Record date: 2021-04-23. Recorded online address: tradear.com. Evidence and reporting guidance from Seamus Manley.
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Cashwealth Investigator’s Dossier
Case record for Cashwealth. Source cited: Financial Conduct Authority. Record date: 2025-09-23. Evidence and reporting guidance from Seamus Manley.