Tag: scam broker
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FinanvasPay/FiPay Operator Advisory
Case record for FinanvasPay/FiPay. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-07-26. Evidence and reporting guidance from Seamus Manley.
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NEXUS FX STOCK INC (NEXUS Operator Advisory
Case record for NEXUS FX STOCK INC (NEXUS. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-11-23. Recorded online address: nexusfxstock.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Luxstar Asset Management (clone firm)
Case record for Luxstar Asset Management (clone firm). Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Platinum CFD
Case record for Platinum CFD. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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HSBC Global Banking and Markets (Clone of FCA authorised firm) Operator Advisory
Case record for HSBC Global Banking and Markets (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Yourtradingsystem
Case record for Yourtradingsystem. Source cited: Ontario Securities Commission. Record date: 2025-12-15. Recorded online address: https://yourtradingsystem.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CAPITAL FUNDS LIMITED
Case record for CAPITAL FUNDS LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-02. Recorded online address: https://capitalfundsltd.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@imaxa-belgium.com
Case record for prénom.nom@imaxa-belgium.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-08. Recorded online address: imaxa-belgium.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Blockchain FX Explorers
Case record for Blockchain FX Explorers. Source cited: Financial Conduct Authority. Record date: 2023-11-21. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@online-degiro-fr.com Operator Advisory
Case record for prénom.nom@online-degiro-fr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-06. Recorded online address: online-degiro-fr.com. Evidence and reporting guidance from Seamus Manley.