Tag: scam broker
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Platform Due-Diligence: Wpacex
Case record for Wpacex. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Gestionyasesoramiento Investigator’s Dossier
Case record for Gestionyasesoramiento. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: gestionyasesoramiento.es. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Axel Ascentor
Case record for Axel Ascentor. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: axelascentorsweden.com, axelascentorsweden.com. Evidence and reporting guidance from Seamus Manley.
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Sustainable HSH Gold Trading Investigator’s Dossier
Case record for Sustainable HSH Gold Trading. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
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Case File: ASTROFXOPTIONS
Case record for ASTROFXOPTIONS. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EA-Automatic
Case record for EA-Automatic. Source cited: Financial Conduct Authority. Record date: 2026-03-09. Recorded online address: https://www.tradingwitha.online, www.tradingwitha.online. Evidence and reporting guidance from Seamus Manley.
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Apex376 Partners LLC Operator Advisory
Case record for Apex376 Partners LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: apex376partners.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HSBC Invest Direct
Case record for HSBC Invest Direct. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-20. Evidence and reporting guidance from Seamus Manley.
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Secure Investigator’s Dossier
Case record for Secure. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-19. Recorded online address: secure.octogone-europe-sa.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Harvest Guard
Case record for Harvest Guard. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://harvestguards.com. Evidence and reporting guidance from Seamus Manley.