Tag: scam broker
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BinoFxTrading Operator Advisory
Case record for BinoFxTrading. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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Auto5CryptoFx Operator Advisory
Case record for Auto5CryptoFx. Source cited: Financial Conduct Authority. Record date: 2022-01-21. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTOCOIN-CASH LIMITED
Case record for CRYPTOCOIN-CASH LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-06-24. Evidence and reporting guidance from Seamus Manley.
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Optimo Legal Associates Operator Advisory
Case record for Optimo Legal Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: optimolegal.com. Evidence and reporting guidance from Seamus Manley.
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Federal Finance Operator Advisory
Case record for Federal Finance. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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service-financier@bouygues-immobilier-investissements.fr Investigator’s Dossier
Case record for service-financier@bouygues-immobilier-investissements.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-15. Recorded online address: bouygues-immobilier-investissements.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Guaranteed Investments Limited
Case record for Guaranteed Investments Limited. Source cited: Financial Conduct Authority. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.
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Moreton Capital Investigator’s Dossier
Case record for Moreton Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: n-capital.com, moreton-capital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on bitfxtradez
Case record for bitfxtradez. Source cited: Financial Conduct Authority. Record date: 2022-09-02. Evidence and reporting guidance from Seamus Manley.
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ULTIMOSFX Investigator’s Dossier
Case record for ULTIMOSFX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-25. Evidence and reporting guidance from Seamus Manley.