Tag: scam broker
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Seamus Manley Notes on Maticbit
Case record for Maticbit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-21. Recorded online address: maticbit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SET Education
Case record for SET Education. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Currencyarenafx
Case record for Currencyarenafx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: currencyarenafx.com. Evidence and reporting guidance from Seamus Manley.
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Legaltrading24 Operator Advisory
Case record for Legaltrading24. Source cited: Financial Conduct Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Celebrity-Investment
Case record for Celebrity-Investment. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.celebrity-investment.org. Evidence and reporting guidance from Seamus Manley.
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Crypto Secure Markets Crypto Inversiones T&L SpA Investigator’s Dossier
Case record for Crypto Secure Markets Crypto Inversiones T&L SpA. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Horizon Capman
Case record for Horizon Capman. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-01-15. Recorded online address: horizon-capman.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Smartrex Ventures
Case record for Smartrex Ventures. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: x-ventures.com, smartrex-ventures.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Hh Trading Group
Case record for Hh Trading Group. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RI Markets (owned by Fcorp Services Ltd)
Case record for RI Markets (owned by Fcorp Services Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.rimarkets-fx.com. Evidence and reporting guidance from Seamus Manley.