Tag: scam broker
-
Seamus Manley Notes on Gold Financial Center
Case record for Gold Financial Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Crown-Finance
Case record for Crown-Finance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.crowns-finance.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: FMA issues warning about croftcapital.ltd
Case record for FMA issues warning about croftcapital.ltd. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: croftcapital.ltd. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Berenberg Holdings (Clone of FCA Authorised Firm)
Case record for Berenberg Holdings (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: souscription-signature@corum-asset-management.com
Case record for souscription-signature@corum-asset-management.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-asset-management.com. Evidence and reporting guidance from Seamus Manley.
-
Apptrader Investigator’s Dossier
Case record for Apptrader. Source cited: Polish Financial Supervision Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
-
Metafi Yielders Investigator’s Dossier
Case record for Metafi Yielders. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Exsotrade
Case record for Exsotrade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: exsotrade.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Unifund America, Inc.
Case record for Unifund America, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: unifund-inc.com/index.html. Evidence and reporting guidance from Seamus Manley.
-
BlitzPine Group BlitzProEdge, Blitz Pine Group Investigator’s Dossier
Case record for BlitzPine Group BlitzProEdge, Blitz Pine Group. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.