Tag: scam broker
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Cento Gx Spanish Operator Advisory
Case record for Cento Gx Spanish. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-11. Recorded online address: cento-gx-spanish.webflow.io. Evidence and reporting guidance from Seamus Manley.
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Case File: STG MX APP
Case record for STG MX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Super Finance Loans Limited Investigator’s Dossier
Case record for Super Finance Loans Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-07. Recorded online address: super-finance.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@cartegofinance-gestion.com
Case record for contact@cartegofinance-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: cartegofinance-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Safe Trust Wealth
Case record for Safe Trust Wealth. Source cited: Financial Markets Authority. Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.
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Case File: CryptoPalmsMarket CryptoPalmsMarket LTD
Case record for CryptoPalmsMarket CryptoPalmsMarket LTD. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.
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Case File: KEISMARKETS LLC
Case record for KEISMARKETS LLC. Source cited: Capital Market Authority of Montenegro. Record date: 2023-09-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Maple-Dex
Case record for Maple-Dex. Source cited: Ontario Securities Commission. Record date: 2025-04-25. Recorded online address: www.maple-dex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nasadex
Case record for Nasadex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: nasadex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: M.K Suki
Case record for M.K Suki. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-28. Evidence and reporting guidance from Seamus Manley.