Tag: scam broker
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Seamus Manley Notes on Warning issued by the FMA: investors unable to withdraw funds from Lionetix
Case record for Warning issued by the FMA: investors unable to withdraw funds from Lionetix. Source cited: Financial Markets Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GeneX
Case record for GeneX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Global Capital Markets Worldwide Investigator’s Dossier
Case record for Global Capital Markets Worldwide. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gcmworldwide.com. Evidence and reporting guidance from Seamus Manley.
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Craven finance Investigator’s Dossier
Case record for Craven finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-08. Recorded online address: cravenfinance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Benchmark
Case record for Benchmark. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: benchmark.co.com. Evidence and reporting guidance from Seamus Manley.
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Fisher Bennett Private Equity Inc. Investigator’s Dossier
Case record for Fisher Bennett Private Equity Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fisherbennetpe.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Newdex
Case record for Newdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: newdex.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Online Coinmotion
Case record for Online Coinmotion. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-21. Recorded online address: online-coinmotion.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EAsyGOld Trend TM and EAsyGOld Plus TM
Case record for EAsyGOld Trend TM and EAsyGOld Plus TM. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Quadrature
Case record for Quadrature. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-03. Recorded online address: quadrature.vip. Evidence and reporting guidance from Seamus Manley.