Tag: scam broker
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Athelington International-UK Operator Advisory
Case record for Athelington International-UK. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.athelington.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on West common Investments Ltd
Case record for West common Investments Ltd. Source cited: Financial Conduct Authority. Record date: 2023-04-11. Evidence and reporting guidance from Seamus Manley.
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Greenwox Funnel Investigator’s Dossier
Case record for Greenwox Funnel. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: greenwoxfunnel.com, greenwoxfunnel.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Prime Oakmont, TigersFM
Case record for Prime Oakmont, TigersFM. Source cited: Polish Financial Supervision Authority. Record date: 2023-06-07. Evidence and reporting guidance from Seamus Manley.
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Case File: cg-wealth-services.com (clone of FCA Authorised Firm)
Case record for cg-wealth-services.com (clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-10-21. Recorded online address: cg-wealth-services.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Paragonixtraderai
Case record for Paragonixtraderai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-11. Recorded online address: paragonixtraderai.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ARTHAWEALTH
Case record for ARTHAWEALTH. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://arthawealth.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bluegate Financial Services
Case record for Bluegate Financial Services. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://bluegatefinancialservices.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Funds Exchange
Case record for Global Funds Exchange. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: globalfundsxchange.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: support@ucryptocapital.com
Case record for support@ucryptocapital.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: ucryptocapital.com. Evidence and reporting guidance from Seamus Manley.